Notice of Broström AB's Annual General Meeting

Notice of Broström AB's Annual General Meeting

The shareholders of Broström AB (publ) are hereby notified that the Annual
General Meeting (AGM) will be held on Thursday, 3 May 2007, at 5 p.m. at
Konserthuset, Göteborg. Registration will start at 4 p.m.

PARTICIPATION
Shareholders are entitled to participate in the AGM provided they are listed on
the printout of the shareholder register made on 26 April 2007 and have notified
the company of their intention to participate by 4 p.m. on 26 April 2007. The
number of attending assistants (maximum two) must be reported at the same time. 

REGISTRATION 
Shareholders whose shares are registered in the name of a nominee with a bank or
a stockbroker must temporarily re-register their shares in their own names in
order to be able to participate in the AGM. Such re-registration must be
completed with VPC AB by Thursday, 26 April 2007 at the latest. In order for
this to be done in time, shareholders are advised to request re-registration by
their nominee well in advance of this date. 

NOTICE OF ATTENDANCE
Shareholders who wish to attend the AGM must notify the company by no later than
4 p.m.on Thursday, 26 April 2007, 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.se. 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 representation by proxy carrying a dated power of
attorney. If a power of attorney has been issued by a legal entity, an
authorised copy of the certificate of registration for the legal entity must be
provided. The certificate of registration may not be older than one year. In
order to facilitate registration at the AGM, original powers of attorney,
certificates of registration and other documents of authority should be received
by the company by Thursday, 26 April 2007 at the latest.

A shareholder or proxy may be accompanied by a maximum of two assistants at the
AGM. A shareholder may be accompanied by an assistant at the AGM only if the
shareholder notifies the company of the number of assistants in accordance with
the instructions provided above for notifying attendance to the Meeting.  

AGENDA
1 Opening of the Meeting.
2 Election of a chairman to preside over the Meeting.
3 Setting up and approval of the list of voters.
4 Approval of the agenda.
5 Election of one or two persons to check the minutes.
6 Consideration whether the AGM has been properly notified.
7 a)Presentation of the Annual Report and Auditors' Report, as well as the
Consolidated Accounts and Consolidated Auditors' Report for the 2006 financial
year.
 b)The Managing Director's Report.
 c)Report from the Chairman of the Board on the Board's work and on the work of
the Compensation and the Audit Committees.
8 a)Resolution on the adoption of the Income Statement and Balance Sheet and the
Consolidated Income Statement and Consolidated Balance Sheet.
 b)Resolution on distribution of profit according to the adopted Balance Sheet
and determination of the record date for payment of the dividend.
 c)Resolution on whether to discharge to the board members and the CEO from
liability.
9 Determination of the number of directors and deputy directors to be appointed
by the AGM.
10 Determination of the number of auditors and deputy auditors to be appointed
by the AGM.
11 Determination of directors' and auditors' fees.
12 Election of directors, deputy directors and chairman of the Board.
13 Election of auditors and deputy auditors.
14 The Board's proposal regarding principles for compensation to the Managing
Director and the deputy Managing Director.
15 The Board's proposal regarding authorisation for the Board to decide on
acquisitions and
transfers of the company's own shares.    
16 The Board's proposal regarding resolution to issue warrants for subscription
of shares.
17 Resolution by the AGM to authorise the Board of Directors to make decisions
on new issues.
18 Decision of amendment of the Articles of Association and split of the
Broström shares.  
19 Closing of the Meeting.

A cordial welcome is extended to shareholders to the Annual General Meeting.

Göteborg, March 2007

The Board of Directors


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 all over the world and operates within two
areas: Shipping and Marine & Logistics Services. Broström's head office is
located in Göteborg, Sweden.