Annual General Meeting 2011

Application
Shareholders wishing to participate at the AGM must be entered in the register of shareholders kept by Euroclear Sweden AB not later than Monday 18 April 2011 and also have registered with Poolia no later than Monday 18 April 2011.

An application to participate at the AGM may be submitted to Poolia AB
Att: Tarja Roghult
Box 300 81
104 25 Stockholm

Applications may also be submitted by
phone:     08-555 650 33
fax:         08-555 650 90
e-mail:     tarja.roghult@poolia.com

The application must include name, phone number, personal ID number or corporate registration number, as well as the number of proxies. If shareholders with shares registered to administrators are to be entitled to participate at the AGM, it is a requirement that the shareholder has his/her shareholding registered under his/her own name so that the shares are registered to their owner in good time ahead of  18 April 2011.

Dividend
The Board of Directors proposes a dividend to shareholders of SEK 0.40 per share. It is proposed that 29 April 2011 be the reconciliation date. If the AGM passes a resolution in accordance with the proposal, it is estimated that the dividend will be issued from Euroclear Sweden AB on 4 May 2011.

Election of Board Members
Poolia Election Committee proposes re-election of the Board members Margareta Barchan, Monica Caneman and Björn Örås. Monika Elling and Curt Lönnström have declined re-election. Dag Sundström and Håkan Winblad are proposed new Board members. Björn Örås is proposed as Chairman of the Board.

A proposed agenda for the AGM and suggested decisions are to be found at http://www.poolia.com/.