MEKONOMEN AKTIEBOLAG (publ) - NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

MEKONOMEN AKTIEBOLAG (publ) - NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

With reference to the dividend payment proposed by the Board of Directors (item
10 of the proposed agenda), the company wants to correct the information
provided in the notification of the Annual General Meeting. The final date for
trading in the company's shares including entitlement to the dividend is 22
April 2009 (and not 27 April 2009, which is the proposed record date).


Stockholm, March 2009

The Board of Directors

MEKONOMEN AKTIEBOLAG (publ)

Mekonomen makes CarLife simpler, through a broad and highly accessible offering
of low-cost and innovative solutions and products for
consumers and companies. We are Scandinavia's leading automotive spare-parts
chain with proprietary wholesale operations, more than
200 stores and more than 1,000 workshops, all operating under the Mekonomen
brand.