CashGuard AB: Annual General Meeting of Shareholders in CashGuard AB (publ)

The shareholders in CashGuard AB (publ) are invited to attend the
Annual General Meeting of Shareholders on Friday April 18, 2008, at
2pm, at Täby Park Hotel, Kemistvägen 30 in Täby, Sweden.

Notice of attendance

Shareholders who wish to attend the Meeting must notify the Company
no later than Tuesday April 15, 2008, at the address: CashGuard AB,
Propellervägen 10-12, 183 62 Täby, Sweden. Notice of attendance can
also be given by telephone on +46 (0)8-732 22 00, by fax on +46
(0)8-732 22 80 or by e-mail at bolagsstamma@cashguard.se.

When giving notice of attendance please provide your name, date of
birth or company registration number, address and telephone number,
as well as the number of shares owned. Shareholders wishing to have
one or two assistants attend must give notice of this when providing
notice of their attendance. If shareholders are attending via power
of attorney, this information should be provided when giving notice
to attend the Meeting. A power of attorney form for shareholders
wishing to attend the Meeting by proxy will be available on the
company's website at www.cashguard.se.

Right to attend

Only those shareholders entered in the share register kept by the
Swedish central securities depository ("VPC AB") as of April 11, 2008
may attend the Annual General Meeting of Shareholders. Shareholders
whose shares are registered in the name of a nominee must, in a
timely fashion, ensure that the shares are temporarily entered into
the share register in the shareholder's own name as of the
aforementioned date.

Proposed agenda

 1. Election of the Chairman of the Meeting
 2. Preparation and approval of the voting list
 3. Approval of the agenda of the Meeting
 4. Election of one or two persons to approve the minutes of the
    Meeting
 5. Determination of whether the Meeting has been properly convened.
 6. Chief Executive Officer's speech regarding the 2007 financial
    year.
 7. Presentation of the annual report, the auditors' report, the
    consolidated accounts and the auditors' report on the
    consolidated accounts.
 8. Resolutions with regard to

       * adoption of the profit and loss statement, the balance
         sheet, the consolidated profit and loss statement, and the
         consolidated balance sheet,
       * appropriation of the Company's profit in accordance with the
         approved balance sheet, and
       * discharge of liability for the members of the Board of
         Directors and the Chief Executive Officer.

 9. Determination of the number of members of the Board of Directors
    and Deputies of the Board of Directors.
10. Determination of the fees payable to the members of the Board of
    Directors.
11. Election of the members of the Board of Directors and the
    Deputies of the Board of Directors.
12. Resolution on the principles for the remuneration of the senior
    executives.
13. Resolution on the authorisation of the Board of Directors to
    decide on a new share issue.
14. Close of the Meeting.

Proposed resolutions

Dividend (item 8b)

The Board of Directors proposes that no dividend be paid out for the
2007 financial year and that the profit for the year be carried
forward.

Election of the Board of Directors etc. (items 1. 9-11)

The Company's Nomination Committee will, in a timely fashion before
the Annual General Meeting of the Shareholders, present, via a press
release, its proposal, to be made at the Annual Meeting, regarding
the election of the Chairman and other members of the Board of
Directors, and the fees payable to the members of the Board of
Directors and the Chairman. The Nomination Committee's proposal will
also be made available on the Company's website at www.cashguard.se.

Resolution on the principles for the remuneration of the senior
executives (item 12)

The Board of Directors proposes that the principles for the
remuneration of the senior executives adopted at the 2007 Annual
General Meeting of the Shareholders essentially continue to apply.

Resolution on the authorisation of the Board of Directors to decide
on a new share issue (item 13)

The Board of Directors proposes that the Meeting authorise the Board
of Directors, during the period until the next Annual General
Meeting, on one or more occasions, to decide on a preferential rights
issue of up to 15,000,000 Series A and/or Series B shares. If the
authorisation were exercised in full this would correspond to about a
15.1 percent dilution of the share capital.

Any other business

The proposed resolutions as set out above will be available in full
from April 4, 2008 from the Company at the aforementioned address and
at the Company's website at www.cashguard.se. Those shareholders who
wish to receive these documents may request them from the Company
either by post or by e-mail. The annual report and the auditors'
report will be available on the Company's website at
www.cashguard.se. Those shareholders who wish to receive a hard copy
of the 2007 annual report may order it from the Company by telephone
on +46 (0)8-732 22 00 or by e-mail at info@cashguard.se.

As of March 19 there were a total of 99,205,633 shares in the
company, 1,000,000 of which were Series A shares and 98,205,633 of
which were Series B shares, comprising 108,205,633 votes in total.

Täby, March 2008
CashGuard AB (publ)
The Board of Directors