Annual General Meeting of Cision AB (publ)

Annual General Meeting of Cision AB (publ)

The shareholders of Cision AB (publ), reg. no. 556027-9514, are hereby convened
to the annual general meeting on Monday, March 26, 2012, at 4.00 p.m. at
Konferens Spårvagnshallarna, Birger Jarlsgatan 57A, Stockholm, Sweden.

Participation

Shareholders of Cision AB (the "Company") who wish to participate in the annual
general meeting

must     be recorded in the register of shareholders maintained by Euroclear
Sweden AB on Tuesday, March 20, 2012, and
must     notify the Company of their intention to attend the annual general
meeting not later than 4.00 p.m. CET on Tuesday, March 20, 2012 by:

- post to Cision AB, Att: Angela Elliot, P.O. Box 24194, SE-104 51 Stockholm,
Sweden;
- e-mail to angela.elliot@cision.com;
- telephone, +46 (0)8 507 410 00; or
- fax, +46 (0)8 507 410 25.

In the notification, shareholders (and, where applicable, proxies of
shareholders) should state their name, personal/corporate identity number,
address, telephone number during business hours, the number of shares held and,
where applicable, (a maximum of two) advisors participating. In order to
facilitate admission to the annual general meeting, the Company wishes to
receive powers of attorney, certificates of incorporation and other
authorisation documents no later than Friday, March 23, 2012. Please note that
powers of attorney must be presented in their original copy. Power of attorney
forms will, without charge, be sent by post to shareholders who so request,
stating their address, and are available for download on the Company's website,
http://corporate.cision.com/Corporate-Governance-/Annual-General-Meeting/Annual-
General-Meeting-2012/.

Shareholders whose shares are registered in the name of a nominee through the
trust department of a bank or similar institution must temporarily register
their shares in their own name in the shareholders' register maintained by
Euroclear Sweden AB, in order to be entitled to participate in the annual
general meeting. This procedure, known as voting right registration, must be
effected no later than Tuesday, March 20, 2012, which means that the shareholder
must inform the nominee well in advance of this date.

Proposed agenda

1.   Opening of the annual general meeting.

2.   Election of chairman of the annual general meeting.

3.   Drawing up and approval of the voting list.

4.   Approval of the agenda.

5.   Election of one or two persons to verify the minutes.

6.   Determination as to whether the annual general meeting has been duly
convened.

7.   Presentation of the annual report, the audit report, the consolidated
financial statements and the consolidated audit report for the financial year
2011.

8.   Chief Executive Officer's ( the "CEO") address.

9.   Report on the work of the nomination committee, the board of directors and
the compensation and audit committees.

10.  Resolution regarding adoption of the income statement and the balance
sheet, and of the consolidated income statement and the consolidated balance
sheet.

11.  Resolution regarding allocation of the Company's earnings in accordance
with the adopted balance sheet.

12.  Resolution regarding discharge from liability of the directors of the board
and the CEO.

13.  Resolution on the number of directors of the board and deputy directors to
be elected by the annual general meeting.

14.  Resolution regarding remuneration to the board, the auditor and for
committee work.

15.  Election of directors of the board, chairman of the board and deputy
directors, if any.

16.  Election of auditor.

17.  Presentation of the board's proposal for guidelines for salary and other
remuneration to the Company's CEO and other senior executives and for a long
term share-related incentive program.

      A.   Resolution regarding guidelines for salary and other remuneration to
the Company's CEO and other senior executives.

      B.   Resolution regarding a long term share-related incentive program.

18.  Resolution regarding procedure for the nomination committee.

19.  Resolution regarding authorisation for the board of directors to resolve
on acquisitions of own shares.

20.  Closing of the annual general meeting.

Proposals for resolutions

The board of directors' proposal regarding allocation of the Company's earnings
in accordance with the adopted balance sheet (item 11)

The board of directors proposes to the annual general meeting that a dividend of
SEK 2 per share, corresponding to a total amount of SEK 29,819,166 be paid and
that the remaining unappropriated earnings of the Company of SEK 587,517,111 be
carried forward into new account. It is proposed that March 29, 2012 be the
record date for the right to receive dividend. If the annual general meeting
resolves in accordance with the board of directors' proposal the dividend is
expected to be distributed to the shareholders by Euroclear Sweden AB on April
3, 2012.

The nomination committee's proposal for resolutions regarding the chairman of
the meeting, the number of directors of the board, the compensation to the
directors of the board and the auditor, the election of the chairman of the
board and other directors and the election of the auditor (items 2 and 13-16)

The Company’s nomination committee, consisting of chairman Göran Espelund
(representing Lannebo Fonder AB), Bengt A. Dahl (representing Fairford Holdings
Europe AB), Bertil Villard (representing Cyril Acquisition AB), Stefan Charette
(representing Creades AB ) and Anders Böös (chairman of the board of directors
of the Company) proposes the following with respect to items 2 and 13-16:

- The nomination committee proposes that Anders Böös, chairman of the board, is
appointed chairman of the annual general meeting (item 2).

- The nomination committee proposes that the board of directors shall consist of
seven directors, without any deputy directors (item 13).

- The nomination committee proposes that the remuneration to the board of
directors shall be SEK 2,000,000 to be allocated in accordance with the
following: SEK 750,000 per year to the chairman and SEK 250,000 per year to each
of the directors who are not employed by the Company. The proposed remuneration
represents, as compared to the remuneration during the previous year, an
increase of SEK 600,000 in the aggregate and a 25 per cent increase of the fees
to the directors who are not employed by the Company. Furthermore, the
nomination committee proposes that the remuneration to the members of the audit
committee shall be unchanged SEK 300,000 per year in total, of which SEK 200,000
shall be paid to the chairman of the audit committee, and that the remuneration
to the members in the compensation committee shall be unchanged SEK 150,000 per
year in total, of which SEK 100,000 shall be paid to the chairman of the
compensation committee (item 14).

- The nomination committee proposes that the auditors' fees shall be paid on the
basis of invoice approved by the Company (item 14).

- The nomination committee proposes that Anders Böös, Hans-Erik Andersson, Alf
Blomqvist, Hans Gieskes and Gunilla von Platen are re-elected and that Rikard
Steiber and Scott Raskin are newly elected as directors of the board for the
period until the end of the annual general meeting held in 2013. Anders Böös is
proposed to remain as chairman of the board. The director of the board Thomas
Heilmann resigned from his office as director on January 10, 2012 in connection
with his assumption of the position as Senator of Justice (Senator für Justiz)
in Berlin, a position that according to German law can not be combined with any
business related positions (item 15).

- The nomination committee proposes that the registered auditing company Ernst &
Young AB is re-elected as auditor for the period until the end of the annual
general meeting held in 2013. Michael Forss will be the auditor in charge (item
16).

The board of directors' proposal for guidelines for salary and other
remuneration to the Company's CEO and other senior executives and for a long
term share-related incentive program (item 17)

A. Resolution regarding guidelines for salary and other remuneration to the
Company's CEO and other senior executives

The board of director’s below proposal for guidelines for salary and other
remuneration to the Company's CEO and senior executives has been prepared in
order to secure that the Cision group offers a reward system that is
competitive, business driven, performance focused and meets the highest standard
on ethics and morale.

Guidelines for salary and other remuneration of the Company's CEO and senior
executives

The board of directors proposes that the annual general meeting approves the
board's proposal regarding guidelines for salary and other remuneration of the
CEO and senior executives of the Company. The proposed guidelines mainly
correspond to the guidelines for remuneration that have been applied in previous
years and are based on existing agreements between the Company and the Company's
senior executives. The guidelines apply to the CEO, senior executives that
report directly to the CEO as well as selected other senior executives in the
Company's group. The remuneration structure for the senior executives shall
comprise of both fixed and variable salary, pension, other benefits and when
appropriate long term incentive plan.

Fixed salary

The Company shall offer market level terms that enable the Company to attract,
develop and retain senior executives. The fixed salary level is based on what
the local market pays for equivalent position, qualification and performance and
is therefore a market-based salary. The fixed salary is reviewed on a yearly
basis.

Short term incentive plan (STI)

The variable cash remuneration is paid in the form of an annual performance
based bonus. The target bonus for the Company's senior executives varies
depending on their position. The target bonus for the CEO is 50 per cent of the
fixed annual salary and the maximum bonus is 100 per cent of the fixed annual
salary when performance exceeds targets. For the Company's senior executives
being part of the executive committee the target bonus is 40-50 per cent of the
fixed annual salary and the maximum bonus is 80-100 per cent of the fixed annual
salary, and for other senior executives the target bonus is 20-35 per cent of
the fixed annual salary and the maximum bonus is 40-70 per cent of the fixed
annual salary. The bonus is, for the CEO and the senior executives being part of
the executive committee, based on the Company's achieved operating result (EBIT)
and organic growth in revenue for the financial year 2012 on group level as
compared to budget. For other senior executives the bonus is based on the
achieved operating result (EBIT) and organic growth in revenue for the financial
year 2012 as compared to the budget, calculated based on a group, division or
country level depending on their position. For each individual and based on
position, the allocation of bonus is based on a weighting of the two components
(EBIT and organic growth in revenue). In order for any bonus to be payable, at
least 90 per cent of the target according to budget for either of the components
must be attained. Maximum bonus will be payable upon attainment of 120 per cent
of both the EBIT target and the target for organic growth in revenue according
to budget. The cash bonus earned during 2012 under this incentive plan will, on
the basis of the current composition of the senior executive team of the
Company, amount to a maximum of approximately 67 per cent of the total annual
fixed salary for the CEO and the other senior executives participating in the
STI program.

Long term incentive plan (LTI)

The board of directors proposes that the annual general meeting resolves to
adopt a long term share-related incentive plan, in accordance with the board's
proposal set out in section 17B below. Since earlier the Company has two ongoing
share and share price related incentive programs, adopted at the annual general
meetings held in 2009 and 2011. The board of director's proposal for LTI 2012
set out in section 17B below corresponds in all material respects to the long
term share-related incentive program approved by the annual general meeting in
2011 (LTI 2011).

Pension

The basic principle with respect to pension arrangements shall be that the terms
and conditions correspond with market terms in the country where the Company's
senior executives are domiciled. The retirement age for the executives varies in
accordance with local customs. For the CEO, the Company shall allocate an amount
corresponding to 20 per cent of the CEO's pension-qualifying salary for pension
and insurance solutions. The Company's senior executives follow local practice
for supplementary pensions for salaried employees or corresponding arrangements.
Other pension allocations are made in accordance with local customs and after
approval of the HR and the CEO.

Other benefits

The Company's CEO and senior executives are eligible for customary benefits
connected with their position, such as health care, medical insurance and a
company car. Benefits vary between the countries and are based on local customs.

Severance payment and notice period

The CEO's employment contract is valid until further notice, with a mutual
notice period of six months. The CEO is entitled to a severance payment equal to
the annual base salary of the CEO. The notice period for the Company's senior
executives varies between three and six months. For the Company, the notice
period varies between three and six months. The Company's senior executives are
entitled to a severance payment equal to six to twelve monthly salaries.
Further, where the board of directors deems it required in order to secure the
Company's need for continuity in the senior executive team in connection with
significant changes to the structure or ownership of the Company, additional
arrangements for senior executives may be implemented in relation to notice
periods, severance payments and financial incentives to remain in the Company's
service.

Preparation and resolution

In respect of the CEO, the compensation committee proposes, after discussions
between the chairman of the board and the CEO, the salary, criteria for variable
remuneration and other terms of employment, which are then approved by the
board. For the Company's other senior executives, the CEO proposes terms and
conditions which are then approved by the compensation committee and reported to
the board of directors.

The board of directors shall have the right to deviate from these principles in
individual cases if there is a solid business rationale and good reason for such
a decision.

B. Resolution regarding a long term share-related incentive program (LTI)

The board of directors proposes that the annual general meeting resolves to
adopt a long term share-related incentive program ("LTI 2012"). The purpose of
the program is to incentivise the senior executives and key employees of the
Company to act in order to achieve the Company's long term goal and create
shareholder value.

The Company has two incentive schemes, adopted at the annual general meetings
held in 2009 and 2011, which are currently in force. Further information
regarding these incentive schemes may be found on the Company's website,
http://corporate.cision.com/Corporate-Governance-/.

1. Implementation of LTI 2012

The board of directors proposes that LTI 2012 is implemented in accordance with
the following main principles. No more than 13 senior executives and key
employees in the Company will be offered to participate in LTI 2012. To these
individuals, an amount corresponding to no more than 50 per cent of any bonus
earned pursuant to the STI program will (in addition to the cash bonus paid
under STI), be paid out in the form of shares in the Company (the "Performance
Shares"). The aggregate number of Performance Shares so payable shall not exceed
a number corresponding to one per cent of the total number of shares in the
Company, adjusted for bonus share issues, share splits, preferential rights
issues and similar measures (the "Maximum Number"). Should the aggregate amount
on which the bonus to the participants under LTI 2012 is based correspond to a
number of Performance Shares in excess of the Maximum Number (when calculated on
the basis of the trading price set out below), the number of Performance Shares
attributable to each participant will be reduced with such participant's pro
rata portion of the excess number of shares.

Provided that applicable performance criteria are met, the bonus under LTI 2012
will be determined in early 2013, provided further that the participant is still
employed by the Company (or any company within the Company's group) on the date
of such determination, and that the participant has not given or received notice
of termination on such date. The Performance Shares under LTI 2012 will be
distributed after the annual general meeting 2015 of the Company. The number of
Performance Shares to which each participant shall be entitled will be based on
the ratio between the available bonus and the average trading price of the
Company's shares during the two week period immediately following the day of the
Company's annual general meeting held on March 26, 2012 (the "Average price").
Distribution of the Performance Shares will, however, be made only if the
participant remains employed with the Company as per the day of distribution of
Performance Shares (save for where the participant's position has been vacated
pursuant to termination by the participant's employer for reasons other than
circumstances relating to the participant personally or by reason of retirement
at a customary age, in which case the participant shall remain entitled to any
Performance Shares determined in respect of such participant unless the board of
directors on a case by case basis resolves otherwise; or where the participant's
position has been vacated due to death or long term illness, in which case the
participant shall remain entitled to any Performance Shares determined in
respect of such participant).

The costs for LTI 2012 (in the form of accountable salary costs, social security
contributions and other necessary expenses related to the delivery of
Performance Shares to the participants) may, based on the proposed number of
participants, be estimated to SEK 5.0 million in the event of no change in the
trading price of the Company's shares and SEK 5.4 million in the event of a
doubled trading price of the Company's shares, as per the date of delivery of
the Performance Shares, compared to the current trading price of the Company's
shares as per the date of publication of the notice convening the annual general
meeting. These cost estimates are based on the assumption that own shares can be
acquired in order to secure delivery of Performance Shares as proposed in item 2
below.

Participants in LTI 2012 are only entitled to distribution of a whole number of
shares. Any part of the amount on which the bonus under LTI 2012 is based which
is not paid in the form of Performance Shares shall not entitle the participant
to any other form of remuneration.

The board of directors shall be entitled to resolve upon a reduction in the
distribution of Performance Shares if the board of directors considers that a
distribution in accordance with the above terms – taking into consideration the
financial results and position of the Company – would be manifestly
unreasonable.

The board of directors shall be responsible for the details and the managing of
LTI 2012 within the framework guidelines set out in this proposal, and shall
furthermore be entitled to make such minor adjustments as may be required
further to legal or administrative conditions.

2. Authorisation of the board of directors to resolve on acquisition of own
shares on the stock exchange

In order to make possible the distribution of Performance Shares in accordance
with LTI 2012, and to secure for future cash flow effects due to payments of
social security related thereto, the board of directors proposes that the annual
general meeting authorises the board of directors to resolve, on one or more
occasions (however before the date of the annual general meeting 2013), upon the
acquisition of own shares. Such acquisitions shall be made on NASDAQ OMX
Stockholm at a price within the at each time registered share price interval,
being the interval between the highest buying price and the lowest selling
price. No more than a number of shares corresponding to the sum of (i) the
Maximum Number and (ii) an additional number of shares corresponding to 10.5 per
cent of the Maximum Number may be so acquired.

3. Transfer of treasury shares to participants of LTI 2012

In order to distribute Performance Shares in accordance with LTI 2012, the board
of directors proposes that the annual general meeting resolves on the transfer
of own shares. The maximum number of shares which may be so transferred
corresponds to such number of shares which the board of directors may acquire in
accordance with item 2(i) above. Shares may be so transferred no later than June
30, 2015. The right to acquire shares shall reside in the participants of LTI
2012, with a right for each participant to acquire the number of shares
determined in accordance with the terms and conditions of LTI 2012. Transfer
shall be made against no consideration and as soon as practicably possible
following such time as the participants have earned the right to distribution of
Performance Shares in accordance with LTI 2012.

The reason for the deviation from the shareholders' preferential rights in
respect of the transfer of the Company's own shares is to allow the Company to
transfer Performance Shares to the persons participating in LTI 2012.

Decision and majority requirement

The proposals under items 1 through 3 above shall be adopted as one single
resolution with observance of the majority rules stated in Chapter 16 of the
Swedish Companies Act, meaning that the resolution shall require the approval of
shareholders representing not less than nine-tenths (9/10) of both the number of
votes cast and the shares represented at the annual general meeting in order to
be valid.

The nomination committee's proposal regarding procedure for the nomination
committee (item 18)

The Company's nomination committee proposes that the annual general meeting
resolves that the following procedure will be applied in respect of the
nomination committee for the annual general meeting 2013. The nomination
committee shall consist of four members representing the shareholders in the
Company as well as the chairman of the board of directors of the Company, i.e.
in total five members The chairman of the board shall contact the four largest
shareholders in the Company as per August 31, 2012 and ask them to appoint one
representative each to the nomination committee. If any shareholder refrains
from the right to appoint a representative, such right is transferred to the
shareholder who holds the next largest shareholding in the Company. The chairman
of the nomination committee shall, if the representatives do not agree
otherwise, be the representative representing the largest shareholder. The names
of the nomination committee's members as well as information about the
represented shareholders shall be disclosed and published on the Company's
website as soon as the nomination committee has been elected and not later than
six months prior to the annual general meeting 2013. The nomination committee
shall prepare proposals with respect to the election of a chairman of the annual
general meeting, the chairman of the board and the other directors of the board,
remuneration to the board and other compensation for board tasks to each of the
directors as well as compensation for committee work, auditor, remuneration to
the auditor and procedures for the nomination committee. It is proposed that the
members of the nomination committee will receive no remuneration. However, the
members will be compensated for customary expenses in connection with their
assignments, provided that the expenses are regarded as reasonable by the
Company.

The board of directors' proposal regarding authorisation for the board to
resolve on acquisitions of own shares (item 19)

The board of directors proposes to the annual general meeting to authorise the
board of directors to, on one or several occasions, for the period until the
date of the annual general meeting 2013 resolve on acquisitions of the Company'
own shares. The purpose of the board of directors' proposal is to offer the
board of directors greater flexibility in order to adapt the Company's capital
structure and thereby contribute to increased shareholder value. The Company's
acquisitions of own shares may only be made to the extent that the Company's
holding of own shares after the acquisition does not exceed one-tenth of all
shares in the Company. Acquisitions of own shares shall be made on NASDAQ OMX
Stockholm and may only be made within the, at each time, applicable band of
prices between the highest buying price and the lowest selling price at NASDAQ
OMX Stockholm.

Majority requirement

A resolution to authorise the board of directors to resolve on acquisitions of
own shares requires the approval of shareholders representing not less than two
thirds (2/3) of both the number of votes cast and the shares represented at the
annual general meeting in order to be valid.

Shareholder's right to request information

Shareholders of the Company are, where the board of directors believes that it
may take place without significant harm to the Company, at the annual general
meeting entitled to receive information in respect of any circumstances which
may affect the assessment of a matter on the agenda or of the Company's or a
subsidiary's financial position (i.e. the right to request information pursuant
to Chapter 7, Section 32 of the Swedish Companies Act).

Number of shares and votes

The Company has in total 14,909,583 shares, each representing one vote, i.e. in
total 14,909,583 votes. At the time of this notice the Company's holding of own
shares, which cannot be represented at the annual general meeting, amounted in
total to 69,442 shares.

Further information

The nomination committee's complete proposals for the resolutions in items 2 and
13-16, and the board of directors' complete proposals for the resolutions in
item 17A are as set out above.

The complete proposals and related documents with respect to the allocation of
the Company's earnings (item 11), the long term share-related incentive program
(item 17B), the procedure for the nomination committee (item 18), authorisation
for the board to resolve on acquisitions of own shares (item 19), the accounting
documents and the audit report for the financial year 2011 as well as the
auditor's statement pursuant to Chapter 8, Section 54 of the Swedish Companies
Act regarding compliance with the guidelines for compensation to senior
executives, respectively, will be available at the Company's premises as from
Monday, March 5, 2012, and will, without charge, be sent by mail to shareholders
who so request, stating their address.

The proposal regarding the guidelines for salary and other remuneration to the
Company's CEO and other senior executives and for a long term share-related
incentive program (item 17) will also without charge be sent to the shareholders
who have given notice of their intention to attend the annual general meeting
and have stated their address.

All documents referred to above will also as from Monday, March 5, 2012 be
available on the Company's website
http://corporate.cision.com/Corporate-Governance-/Annual-General-Meeting/Annual-
General-Meeting-2012/.

Information about all persons proposed as directors of the board of the Company
and the reasoned statement of the nomination committee regarding the proposal
for the board of directors is available on the Company's website as from the
date of this notice.

_________________

Stockholm, February 2012

The board of directors of Cision AB (publ)

In accordance with NASDAQ OMX Stockholm Rule Book for Issuers, Cision AB (publ),
reg. no. 556027-9514, hereby discloses the contents of the notice of the annual
general meeting which will be held on Monday, March 26, 2012.

This notice of the annual general meeting will be available on the company's
website on Friday, February 17, 2012. The notice will be published in the
Official Swedish Gazette and information that the notice has been given will be
announced in Svenska Dagbladet on Tuesday, February 21, 2012.

N.B. The English text is an unofficial translation. In case of any discrepancies
between the Swedish text and the English translation, the Swedish text shall
prevail.

For further information, please contact:
Tosh Bruce-Morgan, CFO, telephone +44 (0)7710 385 006
e-mail: investorrelations@cision.com 

Cision AB (publ)
P.O. Box 24194
SE-104 51 Stockholm, Sweden
Corp Identity No. SE556027951401
Telephone: 46 (0)8 507 410 00
http://corporate.cision.com