Welcome to the Extraordinary General Meeting of shareholders of LBI International AB (publ)


The shareholders of LBI International AB (publ) ("LBi") are hereby invited to
the Extraordinary General Meeting of shareholders to be held on Monday 26 April
2010 at 1.30 p.m. at Hotel Anglais, Humlegårdsgatan 23 in Stockholm.

Notification etc.



Shareholders who wish to attend the Meeting shall:

-        have entered their names in the register of shareholders maintained by
Euroclear Sweden AB (former VPC AB) no later than on Tuesday 20 April 2010; and

-        notify their intention to participate to LBI International AB no later
than on Tuesday 20 April 2010 at 4 p.m. to:

E-mail:                  eva.ottosson@lbi.com;

Mail:                      LBI International AB (publ)
                               Attention: Eva Ottosson
                               Hamngatan 2
                               SE-111 47 Stockholm
                               Sweden

Fax:                        +46 (0) 8-411 65 95; or

Phone:                  +46 (0) 8-41 00 10 40

When giving notice of participation, the shareholder shall state name, personal
identification number or company registration number, address, telephone number,
shareholdings along with notification of (no more than two) representatives.

Proxies etc.

If participation is by way of proxy, such document should be submitted in
connection with the notice of participation of the Extraordinary General
Meeting. The proxy shall not be issued more than one year prior to the date of
the Extraordinary General Meeting. A proxy form will be available at the LBi's
website, www.lbi.com.

Shareholders with nominee-registered shares must, in order to participate at the
Extraordinary General Meeting, temporarily register the shares in his or her own
name. Such shareholder must notify its nominee regarding the above-mentioned
matter well in advance of Tuesday 20 April 2010.

Shareholders whose shares are eligible for trading on NYSE Euronext Amsterdam
must request their custodian banks to instruct Euroclear Netherlands to
temporarily register the shares in the shareholders' own names with
Euroclear Sweden in order to be entitled to participate in the Extraordinary
General Meeting. A request for such registration along with a notification of
attendance at the Extraordinary General Meeting must be submitted in sufficient
time and no later than 3:00 p.m. on Friday 16 April 2010 to
Euroclear Netherlands to the following address: Herengracht 459-469, 1017 BS
Amsterdam, by telephone to +31 (0)20 552 1560, by fax to +31 (0)20 552 1531, or
by e-mail to proxy.nl@euroclear.com. The registration application must include
the account operating institution in the Netherlands (with the custody account
number) with which the shareholder's shares are deposited.

Proposed Agenda

1. Opening of the Meeting.

2. Election of chairman of the Meeting.

3. Preparation and approval of the voting list.

4. Approval of the agenda.

5. Election of one or two persons to verify the minutes.

6. Determination as to whether the Meeting has been duly convened.

7. Resolution to approve the merger plan.

8. Closing of the Meeting.



Proposals

RESOLUTION REGARDING THE MERGER (item 7)

In order to carry through the proposed merger between LBi and Obtineo
Netherlands Holding N.V. ("Obtineo"), the board of directors of LBi proposes
that the EGM resolves to approve the merger plan.

LBi's board of directors and Obtineo's management board have jointly adopted a
merger plan, dated 24 February 2010. The merger plan has been registered with
the Swedish Companies Registration Office ("Bolagsverket") on 8 March 2010 and
was announced in the Official Swedish Gazette (Sw. Post- och Inrikes Tidningar)
on 10 March 2010.

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

Upon execution of the merger deed by a Dutch notary, which is expected to take
place in July 2010, LBi will be dissolved and all of LBi's assets and
liabilities will be transferred to Obtineo. Settlement of the merger
consideration is expected to take place following the registration of the merger
by Bolagsverket. No cash payment will be made to the shareholders of LBi
pursuant to the exchange ratio for the shares.

Miscellaneous

Valid resolutions under item 7 above require approval of shareholders
representing at least two-thirds of the votes cast and the number of shares
represented at the Meeting.

The total number of shares and votes in  LBi is 62,023,276.

As of Monday 12 April 2010, an information document regarding the merger -
including, among other things, the merger plan, a description of the background
and reasons for the merger, a description of the merged companies, as well as
the board of directors' complete proposals for resolutions under item 7 above -
will be made available at LBi's website, www.lbi.com. The board of directors'
complete proposal and the information document will also be made available at
the company's premises at Hamngatan 2 in Stockholm, Sweden. Shareholders who
wish to receive the board of directors' complete proposal or information
document may notify the company, whereupon the documents will be sent by post or
by e-mail.

                              Stockholm April 2010

                          LBI International AB (publ)
                             The Board of Directors



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