Notice to attend the Extraordinary Shareholders' Meeting on August 21, 2008, in Scribona AB (publ)

Notice to attend the Extraordinary Shareholders' Meeting on August 21, 2008, in
Scribona AB (publ)

The shareholders in Scribona AB (publ) are hereby summoned to an Extraordinary
Shareholders' Meeting on August 21, 2008, at 3:00 p.m., at the premises of
Scribona on Röntgenvägen 7, in Solna, Sweden.

Right to Participate
Shareholders who wish to participate in the meeting must be entered in the
register of shareholders maintained by VPC AB by Friday, August 15, 2008, and
provide notification of intention to participate to Scribona AB (publ), P.O. Box
1374, SE-171 27 Solna, Sweden, in writing or by telephone +46 (0)8-734 34 00, or
by fax +46 (0)8-82 85 71 or e-mail to info@scribona.se no later than 4:00 p.m.
on Friday, August 15, 2008. The shareholder shall in the notification include
name, personal/corporate identity number, address, telephone number and possible
advisors. In case of participation by proxy, the proxy should be submitted
together with the notification to participate in the meeting. A template proxy
form is held available on the company's home page www.scribona.com. To order a
template proxy form, the same address, telephone number, fax number and e-mail
as above apply.

Registration
Shareholders who have registered their shares with a securities institution or
corresponding foreign institution must in order to be able to exercise their
voting rights at the meeting temporarily re-register the shares in their own
names. Shareholder who wish to request such re-registration must notify its
institution well in advance of Friday, August 15, 2008, when the registration
must be completed.
Proposed Agenda 
1. Opening of the meeting
2. Election of a chairman to preside over the meeting
3. Drawing up and approval of the voting list
4. Approval of the agenda
5. Election of two persons, in addition to the chairman, to verify the minutes
6. Decision as to whether the meeting has been duly convened
7. Decision regarding the number of directors and deputy directors
8. Election of directors and deputy directors
9. Proposal regarding investigation through a special examiner according to
chapter 10, section 21, of the 	Companies Act (2005:551)
10. Decision to liquidate the company
11. Close of meeting

A shareholder representing approximately 35 percent of all shares in the company
has requested that the extra ordinary shareholders' meeting shall be convened to
deal with item 7 and 8. Other shareholders have in connection therewith
requested that item 9-10 shall be dealt with at the same meeting.

Item 7 and 8.
The shareholder's proposal under item 7 and 8 will be announced at the time of
the meeting at the latest.

Item 9.
A shareholder has requested that an examination through a special examiner in
accordance with chapter 10, section 21, of the Companies Act (2005:551) shall
take place. The shareholder intends to announce the theme for the investigation
during the meeting at the latest.

Item 10.
Shareholders representing app. 24 percent of the shares in the company have
proposed that the meeting shall decide to liquidate the company as the company
no longer has any operations and no longer a business purpose to achieve.
According to the proposing shareholders, the natural next step is to liquidate
the company and distribute the assets to all shareholders so that they can
re-invest their funds as they see fit. In the opinion of the proposing
shareholders, to liquidate the company now is the best way to maximise
shareholder value and to make the most out of the shareholders' investment. The
proposing shareholders furthermore are not at this stage aware of any viable
alternative that would create more value to all shareholders. The decision is
proposed to enter into force immediately following the decision by the general
meeting. According to very preliminary and initial assessments and calculations,
the date for the distribution of the assets is estimated to occur during the
next financial year and the estimated size of the distribution proceeds will
amount to at least SEK 570,000,000, i.e., SEK 7 per share. Lorenzo Garcia Mendez
is proposed as liquidator, or as a second alternative, advokat Carl Svernlöv.


The complete proposal according to this item will be held available on the
company's homepage www.scribona.com and can be ordered free of charge by
shareholders in printed versions at tel +46 (0)8-734 34 00, fax +46 (0)8-82 85
71 or e-mail info@scribona.se at least two weeks before the meeting.


Solna, August 2008

THE BOARD OF DIRECTORS

________________________________________________________________________________
_________

Scribona AB, Röntgenvägen 7, P.O. Box 1374, SE-171 27 SOLNA
Telephone +46-(0)8-734 34 00, Fax +46-(0)8-82 85 71, e-mail info@scribona.se
The company's registered office is located in Solna, Sweden.