The 2012 Annual General Meeting will be held on Wednesday, March 28, at 6:00 p.m. at the Uppsala Concert and Conference Hall (Uppsala Konsert & Kongress) in Uppsala, Sweden. The notice of the Annual General Meeting will be published not more than six weeks and not less than four weeks prior to the Meeting.

Matters to be addressed at the Annual General Meeting

Shareholders who wish to have a matter addressed at the Annual General Meeting may submit their proposals to Beijer Alma’s Board of Directors not later than Wednesday, February 8, 2012, at the following address:

Beijer Alma AB
Attn. Chairman of the Board
Box 1747
SE_751 47 Uppsala
Sweden

Nomination Committee

Shareholders who wish to submit proposals to Beijer Alma´s Nomination committee shall do so not later than Monday, January 23, 2012, at the following address:

Beijer Alma AB
Attn: Nomination Committee
Box 1747
SE-751 47 Uppsala
Sweden