Notice of Extra General Meeting of shareholders of Skanditek Industriförvaltning AB (publ)

Notice of Extra General Meeting of shareholders of Skanditek Industriförvaltning
AB (publ)

The shareholders of Skanditek Industriförvaltning AB (publ) are hereby invited
to the Extra General Meeting to be held on Tuesday 1 December 2009, at 10 a.m.
at Sahlénhuset, Aulan, Norrlandsgatan 15 in Stockholm. The doors will open at
9:15 a.m.

Notice of attendance
Shareholders who wish attend the Extra General Meeting ("EGM") shall
-	have their names in the register of shareholders maintained by Euroclear
Sweden AB (formerly VPC AB, the Swedish central securities depositary) on
Wednesday 25 November 2009,and 

-	notify the company of their intention to participate by noon on Wednesday 25
November 2009. Notice of attendance at the EGM shall be made in writing to
Skanditek Industriförvaltning AB, Nybrogatan 6, SE-114 34 Stockholm, Sweden, or
by telephone +46 8-614 00 20, by fax +46 8-614 00 38 or by e-mail to
info@skanditek.se. 
When giving notice of participation, the shareholders must state their name,
telephone number, personal identification number or company registration number,
address and number of shareholdings. 

Shareholders whose shares are registered in the names of nominees must
temporarily register the shares in their own name in order to be entitled to
participate in the Meeting. Shareholders wishing to re-register must inform the
nominee well in advance of Wednesday 25 November 2009.

Proposed agenda
1. 	Election of chairman of the Meeting.
2. 	Preparation and approval of the voting list.
3. 	Approval of the agenda.
4. 	Election of one or two persons to verify the minutes.
5. 	Determination as to whether the Meeting has been duly convened.
6. 	Resolution regarding approval of the merger plan.
7. 	Closing of the Meeting.

RESOLUTION REGARDING APPROVAL OF THE MERGER PLAN (item 6)
The board of directors of Skanditek Industriförvaltning AB (“Skanditek”) and
Bure Equity AB (publ) (“Bure”) have jointly adopted a merger plan, dated 13
October 2009. The merger plan has been registered with the Swedish Companies
Registration Office (“Bolagsverket”) on 19 October 2009 and was announced on 21
October 2009. 

According to the merger plan, the merger shall be undertaken by way of
absorption, with Bure as the absorbing company and Skanditek as the transferring
company. According to the merger plan, the exchange ratio for the merger
consideration has been determined in such way that each share in Skanditek shall
be exchanged for 0.75 shares in Bure. 

Registration of the merger with Bolagsverket, which is expected to take place in
January 2010 at the earliest, will result in the dissolution of Skanditek,
whereby all of Skanditek's assets and liabilities will be transferred to Bure.
Settlement of the merger consideration is expected to take place following
Bolagsverket's registration of the merger, which will be accounted for by
Euroclear Sweden AB registering the number of shares in Bure in the securities
account of each duly entitled party. The shareholding in Skanditek of such
parties will be deregistered from the same account.

Only whole shares in Bure will be paid to Skanditek's shareholders as
consideration for the merger. A cash amount will paid for potential fractions of
Bure shares, which will be equal to the value of such fractions. 
Bure and Skanditek shall, until the merger has been registered with
Bolagsverket, act as two independent and separately listed companies with their
current management and board of directors, respectively.

Proposal 
A valid resolution requires approval of shareholders representing at least
two-thirds of the shares and the number of votes represented at the Meeting.

Other
As of 23 October 2009, there were a total number of 65,350,980 shares and votes
in the company.
From Tuesday 17 November 2009, an information document regarding the merger -
including, among other things, the merger plan, a description of the background
and reasons to the merger as well as a description of the merged company - will
be made available at the company's website, www.skanditek.se, and be distributed
to all shareholders in Skanditek whose holdings are registered in their own
names.
 
From Tuesday 17 November 2009, the board of directors' complete proposal for
resolution under item 6 above, including the merger plan, will be made available
at the company's website, www.skanditek.se, and at the company's premises at
Nybrogatan 6 in Stockholm. Shareholders who wish to receive those documents may
notify the company, whereupon the documents will be sent by post or by e-mail.

Stockholm in October 2009
Skanditek Industriförvaltning AB (publ)
The board of directors


For further information, contact:

Patrik Tigerschiöld, President and CEO,
telephone +46 (0)8-614 00 20, e-mail patrik.tigerschiold@skanditek.se

Skanditek is an industrial holding company with investments primarily in Swedish
companies. The business concept is to generate sustainable and healthy value
growth by means of industrial management of operational companies. The portfolio
comprises ten investments in the electronics, bio/medical technology and
services sectors. The portfolio companies are Bure Equity, AcadeMedia, Micronic,
PartnerTech, Vitrolife, CMA Microdialysis, Theducation, The Chimney Pot,
H.Lundén and Aptilo. Skanditek is listed on NASDAQ OMX Stockholm, Mid Cap.