Summon Annual General Meeting 2008 HL Display AB

The shareholders of HL Display AB (publ) are herewith summoned to the
annual general meeting on Wednesday,
2 April 2008 at 16.00 to be held at Näringslivets Hus, Solen,
Storgatan 19, Stockholm.

PARTICIPATION
Shareholders that wish to participate at the annual general meeting
shall:
be registered in the shareholders' register recorded by VPC AB at 27
March 2008,
and notify if they, and the number of deputies, that intend to
participate at the general meeting no later than at 16.00 on Thursday
27 March 2008 to HL Display AB (publ), Horisontvägen 26, SE-128 34
Skarpnäck, Sweden, fax +46 (0)8-683 73 01, e-mail
anmalan@hl-display.com or on the website at www.hl-display.com.

Nominee registered shares
Shareholders whose shares are nominee registered shall, before 27
March 2008, through the nominee temporarily register the shares in
the shareholders own name to be entitled to participate at the
general meeting.

SHARES AND VOTES
HL Display AB has 7,734,772 shares, of which 913,024 are class A
shares and 6,821,748 are class B shares, which means 1,595,198.8
votes.

PROPOSED AGENDA
The following items will be dealt with at the annual general meeting:
1.      Opening of the general meeting
2.      Election of chairman for the general meeting.
3.      Drawing up and approval of the electoral register.
4.      Approval of the agenda.
5.      Election of one or two persons to verify the minutes.
6.      Decision of whether the general meeting has been lawfully
convened.
7.      Report by the chief executive officer Gérard Dubuy.
8.      Presentation of the annual accounts and the audit report plus
the consolidated accounts and the consolidated audit report.
9.      Decision to;
a)   adopt the income statement and the balance sheet as well as the
consolidated income statement and the consolidated balance sheet.
b)   allocate the company's profit in accordance with the adopted
balance sheet.
c)   discharge the directors of the board and the chief executive
officer for their administration of the company.
10.    Establishment of the number of board members and the number of
auditors and fees to the board of directors and the auditor.
11.    Election of board members, chairman of the board and auditors.
12.    Decision regarding guidelines for remuneration to senior
executives.
13.    Decision regarding guidelines for the appointment of a
nomination committee.
14.    Decision regarding share split and related changes of the
articles of association.
15.    Decision regarding changes of the articles of association.
16.    Meeting closes.

PROPOSALS FOR DECISION
Dividend (Item 9 b)
The board proposes a dividend of SEK 5,50 per share. The record day
is proposed to be 7 April 2008. If the annual general meeting agrees
to the proposal, it is expected that the divided will be issued by
VPC on 10 April 2008.

Establishment of the number of board members and number of auditors
and fees to the board of directors and the auditor (Item 10)
The nomination committee proposes that the board of directors shall
consist of 8 members elected by the general meeting and that a
registered accounting firm shall be appointed as the auditor of the
company.

The nomination committee also proposes that the fee to the board in
total shall be SEK 1,250,000 to be distributed with SEK 250,000 to
the chairman of the board, and SEK 150,000 to each of the other
members of the board that is not employed by the company. Within the
framework for the fee to the board of directors a member of the
remuneration committee or the audit committee may, if substantial
extra work is performed, be entitled to an extra fee of maximum SEK
50,000 per person, but in total no more than SEK 100,000. The
auditors shall be paid against approved invoices.

Election of board members, chairman of the board and auditors (Item
11)
The nomination committee proposes re-election of the board members as
follows:
Anders Remius
Gérard Dubuy
Jan-Ove Hallgren
Stig Karlsson
Åke Modig
Mats-Olof Ljungquist

The nomination committee proposes that Mr. Lars-Åke Rydh and Mrs.
Anna Ragén are elected as new members of the board.

Lars-Åke Rydh is CEO and group executive of Nefab Aktiebolag up until
and including May 2008, when he is proposed to be appointed to
chairman of the board in the same company. He is also a board member
of Nolato AB and OEM International AB.

Anna Ragén is CEO and group executive of Jubo Mechatronics AB. She is
also a board member of Innovationsbron AB and Örebro Läns Flygplats
AB.

The nomination committee also proposes that Anders Remius will be
re-appointed as chairman of the board.

The nomination committee finally proposes re-election of the
accounting firm KPMG Bohlins AB as auditor. The company has been
notified about that the authorised public accountant Mrs. Åsa
Wirén-Linder will be principal auditor.

Guidelines for remuneration to senior executives (Item 12) The
principle contents of the proposal are as follows
An important part of HL Display s strategy is to attract and retain
key employees. The compensation that the company offers its senior
executives comprises an important part of this strategy.

The board of directors' view is that a fixed salary combined with a
variable, performance-related payment is efficient means for
attracting employees and directing performance towards objectives set
by the board. By offering long-term part ownership of the company in
addition, the board will promote long-term commitment which thereby
facilitate retention of key employees by the company.

The three components of fixed salary, variable payment with a fixt
seal and ownership shall be seen as a whole, but the three parts are
set in accordance with various principles.

Guidelines for the appointment of a nomination committee (Item 13)
The nomination committee proposes that the chairman of the board, in
consultation with the major owners of the company, is appointed to
appoint a nomination committee for the annual general meeting 2009 .

The nomination committee shall have at least four members of which
one of the members shall be the chairman of the board. The members of
the nomination committee shall be well acquainted with the company
and the owners of the company. The chairman of the nomination
committee shall be well acquainted with the major owners of the
company. If a member of the nomination committee resigns the major
owners of the company shall in consultation appoint a substitute.


The task of the nomination committee shall be to;
-    evaluate the composition of the board of directors and their
work,
-    propose members of the board and chairman of the board to be
elected at the annual general meeting,
-    in co-operation with the audit committee of the company propose
auditors to be elected at the annual general meeting when necessary,
-    propose fees to the board of directors and auditors to the
annual general meeting and
-    propose chairman of the annual general meeting to the annual
general meeting

The composition of the nomination committee shall be notified no
later than six months before the annual general meeting 2009. The
nomination committee shall be remunerated for its expenses regarding
evaluation and recruitment. The members of the nomination committee
are not entitled to any remuneration from the company.

Share split and related changes of the articles of association (Item
14)
With the purpose to attain a suitable number of shares in the
company, the board proposes that the general meeting decides about a
share split in which each share will be split to four shares. This
means that the number of shares in the company will increase to
30,939,088, of which 3,652,096 are of class A and 27,286,992 are of
class B. The quotient value of the share will be SEK 1.25, and that §
4, second and third paragraph in the articles of association
regarding the numbers of shares are changed as follows:"The number of shares shall be no less than 30,000,000 and no more
than 120,000,000."Shares issued of Serie A shall be no more than 120,000,000 and
shares of Serie B no more than 120,000,000.

The board also proposes that the general meeting authorises the board
to resolve upon the record day for the share split and to take any
other measures that will be necessary to accomplish the split.

Changes of the articles of association (Item 15)
The board proposes that the general meeting decides about changes of
§ 4, first paragraph, § 5 and § 7 in the articles of association, in
addition to some linguistic and editorial changes of minor
importance, as follows:

§ 4: first paragraph: "The share capital shall be no less than
37,500,000 and no more than 150,000,000.":

§ 5: "authorised" accounting firm will be changed to "registered"
accounting firm; and

§ 7: is supplemented with new paragraphs 8, 11 and 12 and an
adjustment of paragraph 10. Paragraph 8 includes "establishment of
the number of board members and alternates and the number of auditors
and alternate auditors"; Paragraph 10 is supplemented with "election
of the chairman of the board"; and the paragraphs 11 and 12 includes"decision regarding guidelines for remuneration to senior executives"
and "decision regarding guidelines for the appointment of a
nomination committee".


MISCELLANEOUS
Proxy, the annual accounts and audit report, the board's complete
proposals according to the proposals made and the board's statement
as a consequence of the proposal on appropriation of profits are
available at the company at Horisontvägen 26, Skarpnäck and at the
website www.hl-display.com as from 19 March 2008 and will on request
be sent to shareholders who notify their postal address.

The annual general meetings decision according to items 14-15 above
has to be supported by shareholders holding not less than two-thirds
of both the votes cast and the shares represented at the general
meeting.

Stockholm, February 2007
Board of Directors