BE Group – notice of Annual General Meeting

The shareholders in BE Group AB (publ) are invited to attend the Annual General
Meeting to be held on Friday 26 April 2013, at 3.00 p.m., in the premises of
Restaurang Hipp, Kalendegatan 12 in Malmö.

Notice of attendance must be made no later than Monday 22 April 2013, preferably
before 12.00 am.

As evident from the convening notice, the agenda of the Meeting include the
following proposals:

  · New election of Jörgen Zahlin and re-election of Board members Anders
Ullberg, who is also proposed to be re-elected as Chairman, Roger Bergqvist,
Marita Jaatinen, Lars Olof Nilsson and Petter Stillström. Cecilia Edström has
declined re-election.
Jörgen Zahlin was born in 1964. He has been employed within the technology
trading group OEM International since 1985 and has been its President and CEO
since 2002.
  · Re-election of the registered accounting company KPMG AB for a mandate
period of one year.
  · Determination of guidelines for remuneration to senior executives.
  · Resolutions on authorizations of the Board of Directors to decide on
transfer of the company’s own shares.
  · That no dividend will be paid for the financial year 2012.

As regards other proposals, as well as further details regarding the proposals
stated above, please be referred to the appended notice.

Additional information about BE Group can be found on the company website
www.begroup.com.

For further information, please contact:
Kimmo Väkiparta, President and CEO
tel.: +46 (0)705 972 342  e-mail: kimmo.vakiparta@begroup.com

Torbjörn Clementz, CFO and Executive Vice President
tel.: +46 (0)708 690 788  e-mail: torbjorn.clementz@begroup.com

BE Group, listed on the NASDAQ OMX Stockholm exchange, is a trading and service
company in steel and other metals. BE Group provides various forms of service
for steel, stainless steel and aluminium applications to customers primarily in
the construction and engineering sectors. In 2012, the Group reported sales of
SEK 4.6 Bn. BE Group has approximately 900 employees in nine countries, with
Sweden and Finland as its largest markets. The head office is located in Malmö,
Sweden. Read more about BE Group at www.begroup.com