Annual general meeting

Shareholders in AB Ångpanneföreningen (publ) are invited to the Annual General Meeting that will take place at 17.00 (5.00 pm) on Wednesday 23 April 2008 at the company’s head office at number 7 Fleminggatan in Stockholm, Sweden.

Entitlement to attend

Shareholders who wish to participate in the Annual General Meeting must:
• have their names entered in the shareholders’ register maintained by VPC AB (the Swedish Securities Register Centre) by Thursday 17 April 2008 at the latest, and
• confirm their intention to participate to the company’s head office by Monday 21 April 2008 at the latest.

Shareholders who have elected to use a nominee for their shareholding must temporarily re-register their shares in their own name if they wish to exercise the right to participate in the Annual General Meeting. Shareholders who wish to do this must inform their nominee of their intention in good time before 17 April.

Registration

Notice of an intention to participate in the Annual General Meeting may be made to:
AB Ångpanneföreningen,
Corporate Information,
Box 8133, SE-104 20 Stockholm,
Sweden
Tel. +46 (0)10-505 00 00,
Fax +46 (0)8-653 56 13
www.afconsult.com/arsstamma2008

Please specify your name, personal or corporate identity number, address, phone number and your registered shareholding. The notification of attendance must be accompanied by documentary proof of entitlement to attend the meeting (power of attorney, registration certificate, etc).

Dividend

The Board of Directors proposes a dividend to shareholders of SEK 6.50 per share. It is proposed that Monday 28 April 2008 be made the record day for the right to receive this dividend. It is anticipated that payment will be made via VPC on Friday 2 May.

Financial information – schedule for 2008

Interim report (3 months): 23 April
Interim report (6 months): 25 July
Interim report (9 months): 23 October

ÅF’s annual Capital Market Day will be held in September.

The annual report is sent to shareholders who request information about the company.

The annual report is published in a Swedish and an English version. Financial information about the ÅF Group is also posted on the Group’s website www.afconsult.com