INVITATION TO EXTRAORDINARY GENERAL MEETING OF PROFILGRUPPEN AB

This is a translation of the Swedish version of the notice. In case of any
discrepancies, the Swedish version shall prevail.

Shareholders of ProfilGruppen AB (publ.), corporate identity number 556277-8943,
are hereby invited to attend the Extraordinary General Meeting on Wednesday 11
June 2014 at 6.00 p.m at the company’s plant press Max, Hammarvägen 5 in Åseda.
The registration opens at 5.30 p.m.

Right to attend and registration
In order to attend the Extraordinary General Meeting and to have voting rights,
the shareholder must:

  · be registered in the share register managed by Euroclear Sweden AB by
Wednesday 4 June 2014, and

  · register with the company not later than Wednesday 4 June 2014. Registration
for attendance at the Extraordinary General Meeting can be made by the
registration form on the company's website at www.profilgruppen.se/koncern, by
post to ProfilGruppen AB, Box 36, SE-364 21 Åseda, by telephone + 46 (0)70-349
57 00 or by fax +46 (0)474 - 711 28. At registration the shareholders shall
state their name or company name, civic registration number or corporate
identity number, shareholdings, address, telephone number, representatives if
required (not more than two).

Nominee-registered shares
Holders of nominee-registered shares held through a bank or other custodian must
request temporary registration under their own names in the share register at
Euroclear Sweden AB in order to have the right to attend the Extraordinary
General Meeting. This means that the shareholder must notify the nominee in good
time before Wednesday 4 June 2014, when (at the latest) such a registration must
be completed.

Proxies etc.
Shareholders may appoint one or more proxies. The shareholder shall in such case
issue a written and dated power of attorney for the proxy. The power of attorney
is valid maximum one year from issuance, unless a longer validity period has
been specifically stipulated, however maximum five years. If the power of
attorney is granted by a legal entity, authorisation documents (certificate of
registration or corresponding) must be enclosed. The power of attorney and
authorization documents (if applicable) should be submitted to the company in
good time before the Meeting using the address stated above. A power of attorney
form is available on the company's website at www.profilgruppen.se/koncern.

Proposed agenda

1          Opening of the Meeting

2          Election of a Chairman for the Meeting

3          Preparation and approval of the voting list

4          Approval of the agenda

5          Election of one or two people to verify the minutes

6          Confirmation that the Extraordinary General Meeting has been duly
convened

7          Approval of the resolution by the Board of Directors on a rights
issue

8          Closing of the Meeting

_______________________________________________

Proposal for decision

Paragraph 7 – Approval of the resolution by the Board of Directors on a rights
issue
The Board of Directors proposes that the Extraordinary General Meeting approves
the Board of Directors’ resolution of 19 May 2014 regarding a rights issue on
the following terms and conditions.

The Board of Directors, or whomever the Board of Directors may appoint among its
members, is authorized to resolve, on 10 June 2014 at the latest, on the maximum
amount by which the company’s share capital shall be increased, the maximum
number of shares to be issued (and thereby the number of existing shares that
shall entitle to subscription of a certain amount of new shares) and the
subscription price per each new share. The company’s shareholders shall have
preferential rights to subscribe for the new shares in proportion to the shares
previously held. The record date for entitlement to participate in the new share
issue with preferential rights shall be 17 June 2014.

In the event that not all shares are subscribed for with preferential rights,
the Board of Directors shall resolve on the allotment of shares subscribed for
without subscription rights up to the maximum amount of the new share issue. In
such case, such shares shall be allotted to those who have subscribed for shares
by the exercise of subscription rights and notified that they wish to subscribe
for additional shares, irrespective of whether they were shareholders on the
record date, pro rata in relation to the number of subscription rights each one
has exercised for subscription. Any remaining shares shall be allotted those who
have provided guarantees for the share issue, pro rata in relation to the
provided guarantee undertakings. In so far as allotment in accordance with the
above cannot be executed pro rata, allotment shall be made by drawing of lots.

Subscription for shares shall be carried out during the period as from 19 June
2014 up to and including 3 July 2014, or, as for guarantors, up to and including
8 July 2014. The Board of Directors shall be entitled to extend the subscription
period. Subscription for shares by exercise of subscription rights shall be made
through simultaneous cash payment. Subscription without subscription rights
shall be made on separate subscription list and shares allotted on such basis
shall be paid in cash at the latest three (3) banking days after a notice of
allotment has been sent to the subscriber. The new shares shall entitle to
dividend as from the first record date for dividend to occur after the
registration of the new share issue with the Swedish Companies Registration
Office.

The Board of Directors, or whomever the Board of Directors may appoint among its
members, is authorized to postpone the start of the rights issue with a maximum
of three months.

Subscription and guarantee undertakings
The rights issue is fully secured. Ringvägen Venture AB, Barranca Ltd, Lars
Johansson, Mats and Kerstin Egeholm, have undertaken to exercise their
preferential right in the new share issue, corresponding in total to
approximately 51.1 per cent (so-called subscription undertakings). The same
shareholders have guaranteed to subscribe for the remaining part of the new
share issue (so-called guarantee undertakings). The guarantee commission amounts
to 4 per cent of respective guarantors’ maximum guaranteed amount according to
the guarantee undertakings.

Information at the Extraordinary General Meeting
The Board of Directors and the CEO shall at the Extraordinary General Meeting,
if any shareholder so requests and the Board believes that it can be done
without significant harm to the company, provide information regarding
circumstances that may affect the assessment of an item on the agenda.

Other information
The number of shares in the company on the day of this notice amounts to
4,932,517, corresponding to 4,932,517 votes.

The Board of Directors’ full resolution with associated documents are held
available at the company’s premises, Östra Industriområdet, Åseda, and at the
company's website, www.profilgruppen.se/koncern and will be sent to shareholders
who request this. Copies will also be available at the Meeting.

Åseda, May 2014

PROFILGRUPPEN AB (publ.)

Board of Directors
___________________________________________

For more information, please contact:
Kåre Wetterberg, acting CEO
Mobile  +46 (0)70-656 40 14
E-mail: kare.wetterberg@profilgruppen.se

Peter Schön, CFO
Mobile +46 (0)70-339 89 99
E-mail: peter.schon@profilgruppen.se
This information is published in accordance with applicable laws, listing
agreements and regulations.
The information was submitted for publication at 20.00 CET on May 19, 2014.