Notice of extraordinary general meeting in Mandator AB

Notice of extraordinary general meeting in Mandator AB (publ)

Notice is hereby given of extraordinary general meeting of the shareholders in
Mandator AB (publ) to be held on Tuesday 27 November 2007, at 9 am, at
Mandator's premises at Rosenlundsgatan 40 in Stockholm. Registration starts at 8
am.

Registering
Shareholders who wish to participate in the extraordinary shareholders' meeting
must be registered in the register of shareholders kept by VPC AB on Wednesday
21 November 2007. They must also, no later than 12 noon on Wednesday 21 November
2007, register their intention to participate with the company at the following
address: Mandator AB (publ), Att: Cecilia Höjgård Höök, Box 17540, SE-118 91
Stockholm, Sweden, by telephone to +46 (0)70 425 40 65, by fax to +46 (0)8 668
10 40 or by e-mail to cecilia.hojgard-hook@mandator.com. On registering, please
indicate name, civil registration number/corporate identity number,
shareholding, address and daytime telephone number, along with details of any
accompanying person(s). Shareholders may be accompanied to the extraordinary
shareholders' meeting by, at the most, two persons, assuming said persons have
been registered as described above.

Proxy
Shareholders represented by a proxy must issue a dated power of attorney for
said proxy. If the power of attorney is issued by a legal entity, a notarially
certified copy of the proof of registration or equivalent (“Certificate of
Incorporation”) for the legal entity must be included. The power of attorney and
the Certificate of Incorporation may not be older than one year. An original
power of attorney and any Certificate of Incorporation should be sent by post to
the company at the address indicated above in good time before the meeting.

Nominee-registered shares
Shareholders who have had their shares nominee-registered and who wish to
participate at the shareholders' meeting must temporarily register their shares
in their own name at VPC AB. Shareholders who require such registration must
inform their fund manager of this in good time before Wednesday 21 November
2007, by which date such registration must be completed.

Proposed agenda
1. Opening of the meeting.
2. Election of chairman at the meeting.
3. Preparation and approval of voting list.
4. Election of one or two persons to approve the minutes.
5. Approval of the agenda
6. Question as to whether the meeting has been duly convened.
7. Determination of the number of board members and auditors and their
remuneration. 
8. Election of board members and chairman of the board and auditors in
accordance with shareholder proposals.
9. Closing of the meeting.


Stockholm in November 2007
Mandator AB (publ)

The Board of Directors