Annual General Meeting

The Annual General Meeting will be held on
Thursday 26 April 2012 at 5:00 p.m. at the offices of
V
BG GROUP AB, Herman Kreftings gata 4, Vänersborg, Sweden.


Shareholders who wish to have a matter taken up for consideration by the Annual General Meeting must have submitted a request to the chairman by e-mail
to info@vbggroup.com not later than two months
prior to the Annual General Meeting.