Annual general meeting 2009

LinkMed AB’s annual general meeting will be held at 16.00 CET on Wednesday, 22 April 2009, in Spegelsalen, Berns Salonger, Berzelii Park, Stockholm.

Shareholders who wish to participate in the AGM must be entered into the share register maintained by the Euroclear Sweden (VPC) no later than Thursday, April 16, 2009. Shareholders whose shares are nominee registered must temporarily register their shares with Euroclear Sweden in their own name to be entitled to participate in the AGM.

Registration
Registration to participate in the AGM must be submitted to LinkMed before 16:00 CET on Friday, April 17, 2008. Registration can be made by post to the address LinkMed, Box 7710, 103 95 Stockholm, by fax to + 46 8 50893950 or by e-mail to arsstamma@linkmed.se.