Notice to attend the Annual General Meeting of shareholders of Semcon AB (publ)

Shareholders of Semcon AB (publ), corporate identity number 556539-9549, are
hereby invited to attend the Annual General Meeting at 3 p.m. on 26 April 2013
at the company’s office on Theres Svenssons gata 15, Göteborg, Sweden.
Participation in the AGM and registration

Shareholders wishing to participate in the AGM shall be registered in the
Shareholders’ Register held by Euroclear Sweden AB as of 20 April 2013 and have
notified the company of their intention to attend by 4 p.m. on 20 April 2013.
Notification of participation at the Meeting shall be made in writing to Annika
Tedenhag, 417 80 Göteborg, Sweden, by telefax to +46 31-721 03 33, by email to
annika.tedenhag@semcon.com or by telephone to +46 736-840799.

Shares registered to trustees

Shareholders whose shares are registered in the name of a trustee and who would
like to participate in the Shareholders’ Meeting must temporarily re-register
their shares in their own name. Re-registration must be requested from the
trustee. As the record date is a Saturday, voting registration must be executed
via Euroclear Sweden AB by Friday 19 April 2013 at the latest. Shareholders who
desire such re-registration must notify their trustees well in advance of this
date.

The full invitation to attend at the AGM you find at Semcon’s website,
www.semcon.com
Semcon is a global company active in the areas of engineering services and
product information. The Group has 3,000 employees with extensive experience
from many different industries. We develop technologies, products, plants and
information solutions along the entire development chain and also provide many
services including quality control, training and methodology development. Semcon
boosts customers’ sales and competitive strength by providing them with
innovative solutions, design and solid engineering solutions. The Group has
sales of SEK 2.6 billion and activities at more than 45 sites in Sweden,
Germany, the UK, Brazil, Hungary, India, China, Spain and Russia