CashGuard AB: Annual General Meeting of CashGuard AB (publ) shareholders

The shareholders of CashGuard AB (publ) are hereby summoned to the
Annual General Meeting on Thursday, May 10, 2007 at 3 p.m. at Täby
Park Hotel, Kemistvägen 30 in Täby.

Notification
Shareholders wishing to attend the Annual General Meeting must notify
CashGuard of their intention to do so not later than Monday, May 7,
2007 at CashGuard AB, Propellervägen 10-12, SE-183 62 Täby, or by
telephoning +46 8-732 22 00, faxing +46 8-732 22 80 or emailing
bolagsstamma@cashguard.se.

Notifications should include name, address, personal identification
number (corporate registration number), telephone number and
registered shareholding. Shareholders who wish to be accompanied by
one or two advisors must notify this at the same time as notifying
the above. Shareholder rights at the Annual General Meeting may be
exercised by authorised proxy. The power of attorney must be
submitted in writing and may not be older than 12 months.

Right to attend
In order to participate in the Annual General Meeting, shareholders
must be registered in the share register maintained by VPC AB (The
Swedish Securities Register Centre) by Friday, May 4, 2007.
Shareholders whose shares are registered in the name of a trustee
must temporarily re-register their shares in their own name at VPC AB
in good time before this date.

Business and proposed agenda for the Annual General Meeting
1.       Election of a chairman to preside over the Meeting
2.       Preparation and approval of the voting list
3.       Approval of the agenda
4.       Election of one or two persons to check the minutes
5.       Determination of whether the Meeting has been duly convened
6.       Presentation of the 2006 financial year by the Chief
Executive Officer
7.       Presentation of the annual report and the auditors' report,
and the consolidated financial report and auditors'
          report on the consolidated financial report
8.       Resolutions concerning
a)       the adoption of the income statement and balance sheet, and
of the consolidated income statement and
          consolidated balance sheet
b)       the disposition to be made of the Company's profit as shown
in the balance sheet adopted by the Meeting
c)       the discharge of the members of the Board and of the
Managing Director from personal liability
9.       Determination of the number of members and deputy members of
the Board
10.     Determination of the fees to be paid to the Board members
11.     Election of the members and deputy members of Board
12.     Resolution authorising the Board to make decisions regarding
issue of new shares
13.     Guidelines regarding remuneration of senior executives
14.     Closure of the Meeting

Resolutions
Dividend (Item 8b)
The Board of Directors proposes that no dividend be paid for the 2006
financial year and that the profit for the year be carried forward.

Election of Members of the Board, etc. (items 1 and 9-11)
The company's Nomination Committee proposes that Jörgen S Axelsson be
elected chairman of the Annual General Meeting in 2007. The
Nomination Committee also proposes that the Board of Directors
comprise five members elected by the Annual General Meeting with no
deputies. It is proposed that director fees total SEK 950,000, of
which the Chairman of the Board will account for SEK 350,000 and each
other member elected by the Annual General Meeting for SEK 150,000.
The company's Nomination Committee proposes re-election of Morthen
Johannessen, Mats Andersson, Leif Flemming Bakke, Christina Detlefsen
and Mats-Olof Ljungkvist, and re-election of Morthen Johannessen as
Chairman of the Board.

Resolution authorising the Board to make decisions regarding new
issue of shares (item 12)
The Board of Directors proposes that the Annual General Meeting
authorise the Board to make decisions on one or more occasion prior
to the next Annual General Meeting regarding issue of shares, with or
without preferential rights for existing shareholders, of not more
than 10,000,000 new Series B shares in return for cash, payment in
kind or offsetting of debt. The authorisation corresponds to a
dilution effect of not more than 10.1%.

Guidelines regarding remuneration of senior executives (item 13)
No later than two weeks prior to the Annual General Meeting, the
Board of Directors will submit a resolution concerning guidelines for
remuneration of senior executives. The resolution will be available
on the Company's website, www.cashguard.se and will be sent to those
shareholders who so request.

Other
As of April 26, 2007, the Board's complete resolutions in accordance
with items 12 and 13 will be made available at the company's office
at the address stated above and on the Company's website,
www.cashguard.se. Shareholders who wish to familiarise themselves
with these documents can notify the company of such a wish, following
which the material will be sent by post or e-mail. Shareholders who
wish to receive the printed version of the annual report for the 2006
financial year can order the report from the company by telephoning
+46-8-732 22 00 or
e-mailing info@cashguard.se.

                          Täby, April 2007

                         CashGuard AB (publ)

                         Board of Directors