Notice of Extraordinary General Meeting

Notice of Extraordinary General Meeting

The shareholders in Bure Equity AB (publ) are hereby called to attend the
Extraordinary General Meeting on Thursday, 6 November 2008, 3:00 p.m., at
Göteborg Convention Centre, Mässans Gata 20, Göteborg (Svenska Mässan, enter to
right of entrance 5, conference room J2). The doors will open at 2:30 p.m.

Notification
Shareholders who wish to participate in the Extraordinary General Meeting
(“EGM”) must be recorded in their own names in the register of shareholders
maintained by VPC AB (the Nordic Central Securities Depository) no later than on
Thursday, 30 October 2008, and must notify the company no later than 12:00 p.m.
on Thursday, 30 October 2008, in one of the following ways: by writing to Bure
Equity AB, Box 5419, SE 402 29 Göteborg, Sweden, by fax +46 31 708 64 82, by
telephone +46 31 708 64 39, by e-mail: info@bure.se or via the company's Swedish
website www.bure.se.

When notifying the company, shareholders must state their name, address,
telephone number and personal/corporate identity number. 

Nominee-registered shares
Shareholders whose shares are registered in the names of nominees must have
their shares temporarily re-registered in their own name with VPC AB in order to
be entitled to participate in the EGM. The shareholders must notify their
nominees well in advance to ensure that an entry is made in the register of
shareholders by Thursday, 30 October 2008.

Proxy, etc.
Shareholders who wish to be represented by a proxy must submit a dated form of
proxy. The original proxy document must be mailed to the company at the above
address well in advance of the EGM. Proxies representing a legal entity must
attach a certificate of registration or corresponding proof of authorisation.

Number of shares and votes
The company has a total of 92,639,637 shares and votes, of which the company
held 8,724,957 shares and votes in treasury at 6 October 2008.

Business
1. Opening of the EGM
2. Election of a Chairman of the EGM
3. Preparation and approval of the voting list 
4. Approval of the agenda 
5. Election of one or two persons to check and sign the minutes
6. Determination as to whether the EGM has been duly convened 
7. Resolution regarding amendment to the Articles of Association (§ 4 - Share
capital)
8. Resolution regarding distribution of Bure's total shareholding in AcadeMedia
AB (publ)
9. Resolution regarding:
a) reduction of the company's share capital through redemption of treasury
shares
b) increase in the company's share capital through a bonus issue 
10. Closing of the EGM  


The Board of Directors' proposals for resolution

Item 7 - Amendment to the Articles of Association (§ 4 - Share capital)
Amendment to § 4 of the Company's Articles of Association. Present wording: “The
share capital of the Company shall amount to not less than SEK 300,000,000 and
not more than SEK 1,200,000,000.” Proposed new wording: “The share capital of
the Company shall amount to not less than SEK 100,000,000 and not more than SEK
400,000,000. ”

Item 8 - Distribution of Bure's total shareholding in AcadeMedia AB (publ)
The Board of Directors proposes that the EGM resolve to approve the distribution
of all shares held by Bure Equity in AcadeMedia AB (publ) (“AcadeMedia”) to the
shareholders in Bure following completion of a non-cash issue, whereby Bure
shall contribute all of the shares in Anew Learning AB in return for newly
issued shares in AcadeMedia, among other things. In connection with this, every
ten (10) shares in Bure shall grant entitlement to one (1) class B share in
AcadeMedia. Based on the market value of the AcadeMedia share on 3 October, the
proposed distribution of shares in AcadeMedia will amount to approximately SEK
772 M, equal to SEK 9.20 per share outstanding. Implementation of the
distribution is conditional on the conversion of all class A shares in
AcadeMedia into class B shares. The proposed record date for the right to
distribution of shares AcadeMedia is 14 November 2008.
Excess received shares that do not correspond to a full share in AcadeMedia will
be removed from the respective shareholder's depository account and sold
commission-free by Swedbank on behalf of the respective shareholder.

Item 9 a) - Reduction of the company's share capital through redemption of
treasury shares
With the support of the authorisation granted by the 2008 Annual General Meeting
(“AGM”), Bure has repurchased a total of 8,724,957 treasury shares, with a quota
value of approximately SEK 3.24 each, equal to around 9.42 per cent of all
shares in the company. Since the Board does not intend to use the treasury
shares for any special purpose, the Board has determined that it is now
appropriate to redeem these shares. In view of this, the Board proposes that the
EGM resolve to reduce the company's share capital by SEK 28,263,923.31 through
redemption without compensation of the 8,724,957 treasury shares repurchased by
Bure. The purpose of the reduction is for the amount, by which the share capital
is reduced, to be transferred to non-restricted equity. Under the authorisation
granted by the 2008 AGM, the Board will thus have the opportunity to acquire
additional treasury shares in order to adapt the capital structure to the
company's needs.

Item 9 b) - Increase in the company's share capital through a bonus issue
As part of the redemption of treasury shares - conditional on the EGM's approval
of the Board's proposal under item 9 a) above - the Board proposes that the EGM
resolve to increase the company's share capital by means of a bonus issue of SEK
28,263,923.31 through the transfer of SEK 28,263,923.31 from non-restricted
equity to the share capital, whereby no new shares shall be issued. 

The motive for the Board's proposal is to enable execution of the resolution
according to item 9 a) above without the delay otherwise associated with
application for permission from the Swedish Companies Registration Office if the
company concurrently with the reduction resolution takes such measures whereby
neither the company's restricted equity nor its share capital are reduced.

Majority requirements
For valid resolutions regarding items 7 and 9 in accordance with the above
proposals, these must be supported by shareholders holding at least two thirds
of both the votes cast and the shares represented at the EGM. 

Authorisation
It is proposed that the President, or individual so appointed by the President,
be authorised to make such necessary and minor changes as are required to enable
registration of the resolutions with the Swedish Companies Registration Office.
_______________________

The Board's complete proposals for resolution regarding items 7, 8 and 9,
including all other necessary documents in accordance with the Swedish Companies
Act and information material regarding item 8, are available to the shareholders
in Swedish language versions at Bure Equity AB's office on Mässans Gata 8 in
Göteborg, and on the company's Swedish website www.bure.se, as of Thursday, 23
October, 2008. The documents will also be sent by mail to the shareholders who
so request and provide their mailing address. 

Göteborg, October 2008

Bure Equity AB (publ)
The Board of Directors


__________________________________________________________________

The information contained herein is subject to the disclosure requirements of
Bure Equity AB under the Swedish Securities Market Act. This information has
been publicly communicated on 8 October, 2008, at 08:30 CET.
__________________________________________________________________

Bure Equity AB (publ), corp. ID No. 556454-8781
P O Box 5419, SE-402 29 Gothenburg
Phone +46 31 708 64 00, Fax +46 31 708 64 80
www.bure.se