SUMMON TO EXTRAORDINARY GENERAL MEETING IN GANT COMPANY AB (publ)

At the request of Maus Frères S.A., which through its wholly-owned
subsidiary Procastor S.A owns more than 96% of the shares and votes
in the company, the Board of Directors of Gant Company AB hereby
invites the shareholders to attend the Extraordinary General Meeting
on Friday 29 February 2008 at 09.00 a.m. in the company's premises at
Augustendalsvägen 47, SE-131 92 Nacka Strand.