Notification of Cybercom Group Europe AB extraordinary general meeting (EGM)

Notification of Cybercom Group Europe AB extraordinary general meeting (EGM)

With this notice, shareholders of Cybercom Group Europe AB (publ) - hereafter
the company - are called to an EGM on 23 January 2008 at 1 PM in the company's
facilities at Årstaängsvägen 19 B in Stockholm.

Attendance notification. Shareholders who wish to participate in the EGM must:
• Be registered in the VPC AB share database by Thursday, 17 January 2008.
• Have sent notification to the company at this address by 17 January 2008 at 12
NOON: 
Cybercom Group Europe AB (publ), Box 7574, SE 103 93 Stockholm, Sweden, or 
• Phone the company by 17 January 2008 before 12 NOON: +46 8 578 646 00.

When submitting notification of attendance, specify all names, Swedish civil
registration numbers (or corporate IDs), addresses, and phone numbers of all
attendees. Representatives' or proxies' authorisation/power of attorney must be
sent in writing with your notification. Those who represent legal entities must
present proof of registration (or comparable authorisation evidence), which
indicates the name of the person who is authorised to sign for the company or
organisation. If shareholders wish to send one or two representatives to the
EGM, then these participants must be registered with Cybercom as specified
above.

Shareholders whose shares are registered in nominees' names (through banks'
notaries or other administrators) must temporarily register the shares in their
own names (with VPC AB) - if they want to exercise their voting rights at the
EGM - before Thursday, 17 January 2008; nominees should be informed well before
this date.

The board proposes this EGM agenda:
1.	Opening of meeting.
2.	Electing a meeting chairperson.
3.	Drawing up and approving the voting list.
4.	Approving the agenda.
5.	Electing two persons to check the minutes.
6.	Approving Cybercom's acquisition of all shares in Plenware OY (hereafter
Plenware).
7.	Deciding to issue shares - due to payment of purchase price as per item 6
below.
8.	Closing the meeting.

Item 6
The board proposes that EGM participants approve Cybercom's initial 18 December
2007 share transfer contract (STC) with all shareholders of Plenware regarding
acquisition of all shares in Plenware. The major shareholders are Almare Group
Oy and Sention Group Kasvurahasto Ky.  
The purchase price for 100% of the shares is EUR 32,784,504 plus EUR 14,215,496
in liabilities and obligations in Plenware. Of the purchase price, EUR
10,928,168 is being paid in Cybercom shares that may be able to offset the
sellers' claims for this part of the purchase price. An additional purchase
price is expected to be paid, based on 2007 and 2008 profit. The additional
purchase price is maximised to EUR 2,500,000 and EUR 5,500,000.  Plenware runs a
wide-margin operation with EBITDA of EUR 7,000,000 (adjusted for one-offs) and
sales of about EUR 37,000,000 forecasted for 2007. Plenware's telecom services
business unit generates slightly more than 50% of sales, and its industry and
service business unit generates slightly less then 50%. Marginal structural
costs are expected with the deal and besides sales synergies, minor cost
synergies are identified, which will have a positive effect during 2008.
Earnings per share are expected to increase already in Q1 2008 due to the deal.
The acquisition is in line with the company's growth strategy, and the new
combined Group's delivery capacity becomes more attractive for major projects
and assignments. Plenware has about 550 employees, and the new Group will have
about 1,850 employees and offices in China, Denmark, Dubai, Estonia, Finland,
India, Poland, Romania, Singapore, Sweden, and the UK. Sales are expected to
increase to SEK 1,800 million annually, on a rolling 12-month basis. Plenware's
customers include Nokia, Nokia Siemens Networks, Sandvik, Alma Media, Kone, and
John Deere Forestry.

Item 7
The board proposes that the EGM passes a resolution to increase the company's
share capital by a maximum of SEK 2,000,000 via issuance of at most 2,000,000
new shares at a subscription rate of SEK 53.721 per share (calculated as the
volume-weighted average price per share, on the OMX Nordic Exchange Stockholm,
during the five business days immediately after conclusion of the STC - as per
the STC specifications and according to calculations stated below - accounting
for possible rounding of the total number of shares. Cybercom shares shall be
offered to Plenware shareholders; the shares should be able to offset these
shareholders' claims on the part of the purchase price that totals EUR
10,928,168, as per the STC, (so preliminarily, 1,923,347 Cybercom shares shall
be issued at an SEK/EUR exchange rate of 9.4548 - if the board determines that
this is suitable and that this can occur without adverse effect on the company's
creditors). Subscription shall occur by 31 January 2008 at the latest.

Refer to item 6, which explains exemption from shareholders' rights.

At the time of the EGM, the company has SEK 22,384,362 in share capital divided
into 22,384,362 shares and votes. 

To be valid, shareholders representing two-thirds (2/3) of the votes and holding
share rights must support the EGM resolution as per the proposal.  

Documentation
Two weeks before the EGM, the board's complete proposal, as per item 7 and
documentation as per Chapter 13, paragraphs 6, 7, and 8 of the Articles of
association are available for shareholders at the company. Upon request,
documentation is sent to shareholders who provide addresses. The documents will
also be available at the EGM.

The board of Cybercom Group Europe AB (publ)

Stockholm, January 2008


About Cybercom
The Cybercom Group is a high-tech consultancy that offers global sourcing for
end-to-end solutions. The Group established itself as a world-class supplier in
these segments: portals, mobile solutions, embedded systems, e-commerce, and
business support systems. Thanks to its extensive industry and operations
experience, Cybercom can offer strategic and technological expertise to these
markets: telecom, Internet, and media (TIM); banking and financial services;
automotive; national defence; and the public sector. The Group employs about
1300 persons and runs projects worldwide. Cybercom has offices in Denmark,
India, Poland, Singapore, Sweden, and the UK. Since 1999, Cybercom's share has
been quoted on the OMX Nordic Exchange. Find out more at: www.cybercomgroup.com.