Notification of MQ Holding AB's Annual General Meeting

Notification of MQ Holding AB's Annual General Meeting

The Annual General Meeting of MQ Holding AB (publ) is scheduled for
Monday, January 31, 2011, 14.00 CET at Läppstiftet Konferens, Lilla
Bommen 2, 411 04 Göteborg. Notice of attendance at the Annual General
Meeting shall be made no later than Tuesday, January 25, 2011, 16.00
CET.

Shareholders wishing to participate at the Annual General Meeting shall
notify the company by mail to MQ Holding AB (publ), Box 119 19, 404 39
Göteborg, by phone +46 (0)31 388 80 15, by fax +46 (0)31 388 80 01 or by
e-mail stamma@mq.se (stamma@mq.se). Name/business name, personal
identification number/company registration number, address and telephone
number must be stated in the notification. Notification form can be
found at www.mq.se (http://www.mq.se/), together with a proxy form for
shareholders wishing to be represented by proxy. If shareholders wish to
be accompanied by advisors, notification of attendance of the advisors
must be made in the same manner as described above.

Nominee shareholders must temporarily register shares in their own name
in order to be entitled to attend the Annual General Meeting. Such
registration must be carried out by Euroclear Sweden AB no later than
Tuesday, January 25, 2011.

At the Annual General Meeting the following proposals will be made:

Dividend of SEK 1.02 per share and Thursday, February 3, 2011, as record
date for the dividend.

A change of the Articles of Association entailing, among other things,
auditors mandate period to be four years, as well as notification of
Annual General Meeting shall be made in The Official Swedish Gazette
(Post- och Inrikes Tidningar) and on the company's website. Also,
notification of Annual General Meeting shall be advertised in Dagens
Industri.

The Nomination Committee proposes that the number of members of the
Board of Directors should be six. As board members, Erik Olsson, Göran
Barsby, Christel Kinning and Thomas Nyberg are proposed for re-election
(Joachim Berner and Monika Elling have declined re-election) and
proposes election of Eva Redhe Ridderstad and Jonas Lagerstedt to the
Board of Directors. As Chairman of the Board, the committee proposes
re-election of Erik Olsson. Remuneration to the Board of Directors is
proposed to be a total of SEK 1,400,000, of which SEK 400,000 to be
allocated to the Chairman of the Board and SEK 200,000 to each of the
other board members. The amount includes remuneration for committee
work. Fees for auditor shall, for the remainder of the mandate period,
be paid in accordance with approved invoice.

The complete notification can be found attached, as well as on
www.mq.se.

Welcome!

For more information, please contact

Jennie Ahlgren, IR-manager, phone +46 (0)761 25 71 20

Tony Siberg, Executive Vice President and CFO, phone +46 (0)736 84 41 60