SOURCE: LBI International AB (publ.)

April 13, 2010 12:40 ET

Welcome to the Annual General Meeting of shareholders of

STOCKHOLM, SWEDEN--(Marketwire - April 13, 2010) - The shareholders of LBI International AB (publ) are hereby invited to the Annual General Meeting of shareholders to be held on Wednesday 12 May 2010 at 2.30 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 no later than on Thursday 6 May 2010; and
-  notify of their intention to participate to LBI International AB no
   later than on Thursday 6 May 2010 at 4 p.m. to:

Mail:           LBI International AB (publ)
                Attention: Eva Ottosson
                Hamngatan 2
                111 47  Stockholm
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 Annual General Meeting. The proxy shall not be issued more than one year prior to the date of the Annual General Meeting. A proxy form will be available at the LBi's website,

Shareholders with nominee-registered shares must, in order to participate at the Annual 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 Thursday 6 May 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 Annual General Meeting. A request for such registration along with a notification of attendance at the Annual General Meeting must be submitted in sufficient time and no later than 3:00 p.m. on Tuesday 4 May 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 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.  Election of the chairman of the Meeting.
  2.  Drawing up and approval of the voting list.
  3.  Presentation and approval of the agenda.
  4.  Election of one or two persons to verify the minutes.
  5.  Determination of whether the Meeting has been duly convened.
  6.  Statement by the managing director Luke Taylor.
  7.  Presentation of the Annual Report and Auditor's Report and of the
      Group Annual Report and the  Group Auditor's Report.
  8.  Resolution on the adoption of the Profit and Loss Statement and, when
      relevant, the Balance Sheet and of the Group Profit and Loss
      Statement and the Group Balance Sheet.
  9.  Resolution on the proposed treatment of the Company's profits or
      losses as stated in the adopted Balance Sheet.
  10. Resolution on the discharge of liability towards the Company of the
      directors of the board and the managing director.
  11. Report on the work of the Nomination Committee.
  12. Determination of the remuneration to the directors and the auditor.
  13. Election of the Board of Directors.
  14. Appointment of the Nomination Committee.
  15. Resolution regarding Guidelines for determining salary and other
      remuneration to the managing director and other persons in the
      Company's management.
  16. Closing of the Meeting.


Distribution of profits (item 9)

The Board of Directors proposes that no distribution of profits is to be made for the 2009 financial year.

Election of Board of Directors etc. (items 11-13)

The Nomination Committee's proposal regarding chairman at the meeting, election of board members and remuneration of board members and the auditors will be announced via press release in due time prior to the Annual General Meeting.

Resolution regarding Guidelines for determining salary and other remuneration to the managing director and other persons in the Company's management (item 15)

The Board of Directors will present a proposal on guidelines for determining remuneration of senior management of the Company not later than two weeks before the General Meeting. The proposal will be available on the Company's webpage, and will also be sent to each shareholder who requests a copy.


As from 28 April 2010 the complete text of the Board of Directors' proposals under item 15 will be available at the Company's premises at Hamngatan 2 in Stockholm. Shareholders who wish to receive those documents may notify the Company, whereupon the documents will be sent by post to the address notified.

As of 14 April 2010, the Company had a total amount of 62,023,276 shares representing a total of 62,023,276 votes. The Company does not own any of its shares.

Stockholm in April 2010
LBI International AB (publ)
The Board of Directors

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