Extraordinary General Meeting of Bure Equity AB (publ)

Extraordinary General Meeting of Bure Equity AB (publ)

• Amendment to the Articles of Association
• Distribution of Bure's total shareholding in AcadeMedia AB (publ)
• Redemption of treasury shares


The Extraordinary General Meeting (EGM) of Bure Equity AB (publ) held on 6
November, 2008, dealt with the following items:

Amendment to the Articles of Association (§ 4 - Share capital)
The EGM adopted new Articles of Association, whereby § 4 now will read: “The
share capital of the Company shall amount to not less than SEK 100,000,000 and
not more than SEK 400,000,000.
Distribution of Bure's total shareholding in AcadeMedia AB (publ)
The EGM resolved to approve the distribution of all shares held by Bure in
AcadeMedia to the shareholders in Bure (following completion of a non-cash
issue, whereby Bure have contributed all of the shares in Anew Learning AB in
return for newly issued shares in AcadeMedia, among other things). Every ten
(10) shares in Bure shall grant entitlement to one (1) class B share in
AcadeMedia. Based on the market value of the AcadeMedia share on 6 November,
2008, the resolved distribution of shares in AcadeMedia will amount to
approximately SEK 722M, equal to SEK 8.60 per share outstanding. The record date
for the right to distribution of shares AcadeMedia is 14 November, 2008.
Excess received shares that do not correspond to a full share in AcadeMedia will
be removed from the respective shareholder's depository account and sold
commission-free by Swedbank on behalf of the respective shareholder.

Reduction and increase in the company's share capital 
Because the company has repurchased a total of 8,724,957 treasury shares, the
EGM resolved to reduce the company's share capital with SEK 28,263,923.31
through redemption of the treasury shares without compensation. At the same
time, the EGM resolved to increase the company's share capital through a bonus
issue in the amount of  SEK 28,263,923.31 through the transfer of SEK
28,263,923.31 from non-restricted equity. No new shares will be issued in
connection with the increase in share capital. This will enable the Board, under
the authorisation granted by the 2008 AGM, to acquire additional treasury shares
as a means for adapting the capital structure to the company's needs.

Göteborg, 7 November, 2008  
Bure Equity AB (publ)


For additional information, please contact: 
Martin Henricson, CEO		phone +46 (0)709-95 08 73 
Jonas Alfredson, CFO 		phone +46 (0)733-90 49 12


__________________________________________________________________

The information contained herein is subject to the disclosure requirements of
Bure Equity AB under the Swedish Securities Market Act. This information has
been publicly communicated on 7 November, 2008, at 08:30 CET.
__________________________________________________________________

Bure Equity AB (publ), corp. ID No. 556454-8781
P O Box 5419, SE-402 29 Gothenburg
Phone +46 31 708 64 00, Fax +46 31 708 64 80
www.bure.se