Notice Convening the AGM of Beijer Electronics AB (publ)

Notice Convening the AGM of Beijer Electronics AB (publ)

The shareholders of Beijer Electronics AB (publ) are hereby convened to the
Annual General Meeting (AGM), which will be held at 4 p.m. on Wednesday, April
25, 2012 at Malmö Exhibition Centre, Mässgatan 6 (behind Malmö Arena), Malmö,
Sweden.

Notice will be done through advertisement in The Official Swedish Gazette (Post-
och Inrikes Tidningar) and by making the notice available on the company website
www.beijerelectronics.se. The notice is sent to shareholders who so request and
state their address. Such request may be made in the same way as the
notification shall be made according to below.

Shareholders entitled to participate at the Meeting: 

  · Firstly, will be included in the share register maintained by Euroclear
Sweden AB (the Swedish Central Securities Depository & Clearing Organization) by
Thursday, April 19, 2012; 
  · Secondly, will have notified the company of their intention to participate,
with the number of assistants they wish to bring, by no later than 12 noon on
Thursday, April 19, 2012.

Notifications, which shall state the shareholders’ name, personal or corporate
identity number, shareholding, address and telephone number, are submitted via
the company’s website, www.beijerelectronics.se, by telephone on +46 (0)40 35 86
44, by fax on +46 (0)40 29 26 70, by e-mail arsstamma@beijerelectronics.se or by
mail to Annika Johnsson, Beijer Electronics AB (publ), Box 426, 201 24 Malmö,
Sweden (please mark the envelope ‘AGM’). If participation is by power of
attorney, a dated original shall be sent to the company by no later than April
19, 2012. Power of attorney forms are available on order from the company via
telephone, e-mail or mail, as stated above. Representatives of legal entities
should present certificates of incorporation or equivalent documentation stating
authorized signatories.

Nominee-registered holdings
In order to participate at the meeting, shareholders’ with nominee-registered
holdings must temporarily register their shares in their own name. This
re-registration must be complete by April 19, 2012, and shareholders should
notify their nominees in good time before this date.

Welcome to the meeting!

Malmö in March 2012

The Board of Directors
Beijer Electronics AB (publ)

For more information, please contact:
President and CEO, Fredrik Jönsson, tel 46 (0)40 35 86 10, mobile 46 (0)705 17
16 26
CFO, Anna Belfrage, tel 46 (0)40 35 86 53, mobile 46 (0)706 35 86 53