Extraordinary General Meeting of Bure Equity AB (publ)

Extraordinary General Meeting of Bure Equity AB (publ)

The Extraordinary General Meeting (EGM) of Bure Equity AB  held on 11 December
2008 dealt with the following:

Decision on a redemption programme of maximum SEK 1,007M
The EGM authorised the Board to implement an optional redemption programme
amounting to no more than SEK 1,006,976,160. The final size of the redemption
programme is depending on to which extent the company's shareholders will accept
the offer.

The redemption programme will be carried out through an offer to the
shareholders, which will have reached the shareholders around 22 December 2008.
For each share in Bure the holder will receive one redemption right and five (5)
redemption rights are required for two (2) share in Bure. The redemption amount
for each share will be SEK 30. The final application date for redemption will be
23 January 2009 and payment is expected to be made on 13 February 2009.

As a consequence of the redemption programme the EGM decided to authorise the
Board to increase the company's share capital through a bonus issue with an
amount at least equal to the amount of reduction, albeit not more than SEK
120,040,000, through the transfer of not more than SEK 120,040,000 from
non-restricted equity. No new shares shall be issued in connection with the
increase in share capital.


Göteborg, 12 December 2008  
Bure Equity AB (publ)


For additional information, please contact: 
Martin Henricson, CEO, phone +46 (0)709-95 08 73 
Jonas Alfredson, CFO, phone +46 (0)733-90 49 12


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 12 December, 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