Notice of extraordinary general meeting in Broström AB (publ)

Notice of extraordinary general meeting in Broström AB (publ)

The shareholders in Broström AB (publ) are hereby summoned to the extraordinary
general meeting to be held on Monday 16 February, 2009 at 4 p.m. CET at
Götheborg Salen, Läppstiftet Konferens, Lilla Bommen 1-2, Göteborg.

PARTICIPATION
Shareholders are entitled to participate in the general meeting provided they
are registered in the printout of the shareholder register made on 10 February
2009 and have notified the company of their intention to participate by 4 p.m.
on 10 February 2009. The number of attending assistants (not more than two) must
be notified at the same time.

REGISTRATION IN THE SHARE REGISTER
Shareholders whose shares are nominee registered through a bank or other nominee
must temporarily re-register their shares in their own names in order to be able
to participate in the general meeting. Such registration must have been effected
with VPC AB no later than 10 February 2009. The shareholders are therefore
advised to notify the nominee well in advance of this date.
NOTICE OF ATTENDANCE
Shareholders who wish to attend the general meeting must notify the company by
no later than 4 p.m. on 10 February, 2009, at the following address: Broström
AB, SE-403 30 Göteborg, Sweden. Notification can also be made by phone, on +46
31 61 61 17, by fax on +46 31 711 80 30, by e-mail at bolagsstamma@brostrom.se,
or via Broström's website www.brostrom.com. When giving notice of attendance,
shareholders must indicate their name, national identification number/company
registered number, address and phone number.

PROXIES ETC
Shareholders are entitled to be represented by another person with a written and
dated proxy. If a proxy has been issued by a legal entity, an authorised copy of
the certificate of registration for the legal entity must be provided. The proxy
and the certificate of registration must not have been issued earlier than one
year before the date of the general meeting. In order to facilitate registration
at the general meeting, original proxies, certificates of registration and other
documents of authority should be received by the company by 10 February 2009 at
the latest. For those who would like to be represented by proxy, there is a
proxy form available at www.brostrom.com. The proxy form will also be sent, free
of charge, to the shareholders who so request and state their address.

NUMBER OF SHARES AND VOTES
There are 65,797,184 shares divided into 4,251,456 Class A-shares and 61,545,728
Class B-shares. The total number of votes is 104,060,288, whereof 42,514,560 are
represented by the Class A-shares and 61,545,728 are represented by the Class
B-shares. Of the total number of shares, there are currently 2,254,000
repurchased treasury shares which cannot be represented at the general meeting.

AGENDA
1.	Opening of the meeting
2.	Election of a chairman to preside over 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 of whether the meeting has been duly convened
7.	Determination of the number of board members and deputy board members
8.	Determination of the board's fees
9.	Election of the chairman of the board, other board members and deputy board
members
10.	Closing of the meeting

PROPOSED RESOLUTIONS
Election of a chairman to preside over the meeting (item 2)

The shareholder Maersk Product Tankers AB, which following completion of its
public offer for Broström controls more than 90 per cent of the shares in
Broström, proposes that the lawyer Pontus Enquist be elected chairman of the
general meeting.

Proposal for election of board members and resolution on fees (items 7-9)
Maersk Product Tankers AB proposes that the board of directors be composed of
five (5) ordinary board members with no deputy board members and that Sören
Skou, Sören Thorup Sörensen, Kristian V Mörch, Thomas Dyrbye and Göran Nyström
be elected new board members. It is proposed that Sören Skou be elected chairman
of the board. Maersk Product Tankers AB further proposes that no fees shall be
paid to the elected new board members.

Information regarding the proposed new board members:

Sören Skou, born 1964, is Partner and member of the A.P. Moller - Maersk Group's
Executive Board and holds various responsibilities areas within the Group,
including CEO of Maersk Tankers. Sören Skou is also a board member of companies
within the A.P. Moller - Maersk Group.

Sören Thorup Sörensen, born 1965, is Chief Financial Officer of the A.P. Moller
- Maersk Group and is also Partner and a member of the Group's Executive Board.
Sören Thorup Sörensen is a board member of companies within the A.P. Moller -
Maersk Group.

Kristian V. Mörch, born 1967 is Chief Operating Officer in Maersk Tankers and
Senior Vice President in the A.P. Moller - Maersk Group. Kristian V. Mörch is a
board member of companies in the A.P. Moller - Maersk Group and also a Member of
the Executive Committee of INTERTANKO.

Tomas Dyrbye, born 1958, is Regional Manager of Maersk Line, Northern Europe
including Great Britain, Scandinavia and Russia/Baltic. Tomas Dyrbye is a board
member of companies in the A.P. Moller - Maersk Group.

Göran Nyström, born 1951, is a lawyer and partner at Advokatfirman Vinge. Göran
Nyström is also member of the Swedish Securities Council and board member of the
Stockholm Centre for Commercial Law. 
___________

Göteborg in January 2009

The Board of Directors of Broström AB (publ)



Broström is one of the leading logistics companies for the oil and chemical
industry, focusing on industrial product and chemical tanker shipping and marine
services. Broström is based worldwide, with head offices in Göteborg, Sweden.