NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE OF EXTRAORDINARY GENERAL MEETING

The shareholders in Bure Equity AB (publ) are hereby called to attend the
Extraordinary General Meeting on Monday, 3 September 2007, 2:00 p.m., at
Göteborg Convention Centre, Mässans Gata 20, Göteborg (Svenska Mässan, enter to
right of entrance 5, conference room J2). The doors will open at 1:30 p.m.

NOTIFICATION
Shareholders who wish to participate in the Extraordinary General Meeting
(“EGM”) must be recorded in their own names in the register of shareholders
maintained by VPC AB (the Nordic Central Securities Depository) no later than
Tuesday, 28 August 2007, and must notify the Company no later than 12 p.m. on
Tuesday, 28 August 2007, in one of the following ways: by letter to Bure Equity
AB, Box 5419, SE-402 29 Göteborg, Sweden; by fax +46 (0)31-708 64 82; by
telephone +46 (0)31-708 64 39; or by e-mail: info@bure.se.

When notifying the Company, shareholders must state their name, address,
telephone number and personal/corporate identity number. 

To be entitled to participate in the EGM, shareholders whose shares are
registered in the name of a trustee must have their shares temporarily
re-registered in their own name with VPC AB. Shareholders must notify their
trustees well in advance to ensure that an entry is made in the register of
shareholders by Tuesday, 28 August 2007.

Shareholders who wish to be represented by a proxy must submit a dated form of
proxy. The original proxy document must be mailed to the Company at the above
address well in advance of the EGM. Proxies representing a legal entity must
attach a certificate of registration or corresponding proof of authorisation.

AGENDA1. Opening of the EGM
2. Election of a Chairman of the EGM
3. Preparation and approval of the voting list
4. Approval of the agenda
5. Election of one or two minutes-checkers 
6. Decision as to whether the EGM has been duly convened
7. The Board's proposal for resolution regarding share option programme in the
subsidiary Länia Material AB
8. The Board's proposal for resolution regarding: 
    a)	reduction of the Company's share capital through a redemption of shares
    b)	increase in the Company's share capital through a bonus issue
9. The Board's proposal for resolution regarding authorisation for the Board to
decide on the repurchase of treasury shares
10. Closing of the EGM

PROPOSALS FOR DECISION
Item 7 - The Board's proposal for resolution regarding share option programme in
the subsidiary Länia Material AB
The Board of Directors proposes that the EGM authorise the implementation of a
share option programme in the subsidiary Länia Material AB, corporate identity
number 556548-1289.

The programme refers to the issuance of share options in Länia Material AB,
which in turn owns Textilia Tvätt & Textilservice AB and Textilia Rimbo AB. The
share options will be offered to the employees at fair market value as
determined on the date of grant. The number of share options to be offered
corresponds to 9.9 per cent of Bure's holding (99 options). Länia Material AB
has no outstanding options programmes. The programme will be offered in full to
the Managing Director of the Textilia Group. The options have a term of 5 years
and may be exercised to purchase shares during the period from 1 September until
30 September 2012, or such earlier date when Company's shares are listed or
transferred to another party. The exercise price corresponds to SEK 20,000 per
share per day indexed by 8 per cent annually, equal to SEK 29,387 per share at
the expiry date. Since the share options will be issued at fair market value, no
social security expenses or other costs in accordance with IFRS 2 will arise. Inthe event of a future assessed volatility of 20 per cent and an assumed share
value of SEK 20,000 at the date of grant, the value of the share option will be
SEK 2,042. The estimated fair market value by which the acquisition price has
been determined under the conditions of the offer is based on a valuation
performed by Öhrlings PricewaterhouseCoopers AB. 

The Board of Director's motive for the above programmes is to ensure continued
positive development in the company by aligning the long-term goals of the
Managing Director with those of the shareholders.

For a valid decision, the resolution must be supported by shareholders
representing at least 9/10 of both the number of votes exercised and the number
of shares represented at the EGM.

Item 8 a) - Reduction of the Company's share capital through a redemption of
shares
The Board of Directors proposes that the EGM resolve in accordance with the
following resolution:

1. Reduction of the Company's issued share capital through the cancellation of
shares for repayment to the shareholders on the conditions set out below.
2. The Company's share capital of SEK 840,427,249.50, divided among 108,923,767
shares, shall be reduced by an amount of not more than SEK 82,113,380.50.
3. For each share in the Company, the shareholders - with the exception of the
Company itself (which holds 2,500,000 treasury shares) - will receive one (1)
redemption right, granting entitlement to redeem shares in the Company. A total
of 10 redemption rights are required for redemption of one (1) share.
4. For each redeemed share the holder will receive a cash amount of SEK 54,
whereby SEK 7.7157, equal to the share's quota value, will be subtracted from
the share capital. The share premium of SEK 46.2843 will be subtracted from
non-restricted equity. For each redeemed share, an amount of SEK 54 will be
paid. The final size of the redemption programme will depend on the extent to
which the shareholders accept the offer. If all redemption rights are exercised,
the total redemption amount will be SEK 574,688,304.
5. The proposed record date for entitlement to redemption rights is 10 September
2007.
6. The application period for redemption will run from 14 September 2007 to 12
October 2007 inclusive.
7. Payment for the redeemed shares will be made no later than the tenth banking
days after the Swedish Companies Registration Office has registered this
resolution and the resolution on a bonus issue according to item 8 b) below.

For valid decision on reduction of the Company's share capital through a
redemption of shares, the resolution must be supported by shareholders
representing at least 2/3 of both the number of votes exercised and the number
of shares represented at the EGM.

Item 8 b) - Increase in the Company's share capital through a bonus issue 
The Board proposes that the EGM resolve to increase the Company's share capital
by means of a bonus issue of SEK 83,000,000, through the transfer of SEK
83,000,000 from non-restricted equity. No new shares shall be issued in
connection with the share capital increase.

The Board furthermore proposes that the EGM authorise the Board, or that person
appointed by the Board, to make any minor changes as are necessary to enable
registration of the resolutions under items 8a) and 8b) with the Swedish
Companies Registration Office.

Item 9 - The Board's proposal for resolution regarding authorisation for the
repurchase of treasury shares
Bure holds a total of 2,500,000 treasury shares, equal to approximately 2.30 per
cent of all registered shares in the Company. According to the Board's proposal,
the Board would be authorised, on one or several occasions before the next AGM,
to repurchase a maximum number of shares whereby Bure's holding of treasury
shares at no time exceeds 10 per cent of all registered shares in the Company
and provided that there is still full coverage for the Company's restricted
equity following the repurchase. The repurchase of shares shall be transacted on
the Nordic Stock Exchange in compliance with the applicable laws and generally
accepted practices in the stock market at any given time. The motive for the
Board's proposal is to enable the Board to adapt the capital structure to the
Company's needs and thereby contribute to increased shareholder value. 

For valid decision regarding authorisation for the Board to decide on the
repurchase of treasury shares, the resolution must be supported by shareholders
representing at least 2/3 of both the number of votes exercised and the number
of shares represented at the EGM.
________________

The complete proposals for resolution on items 7, 8 and 9, including other
requisite documentation in accordance with the Swedish Companies Act, will be
made available to the shareholders at Bure Equity AB's office on Mässans Gata 8
in Göteborg, and on the Company's website www.bure.se, as of Monday, 20 August
2007. The documents will also be sent by mail to all shareholders who so request
and provide their mailing address.

Göteborg, August 2007
Board of Directors


Bure Equity AB (publ)
P O Box 5419
SE-402 29 Gothenburg
Phone +46 31 708 64 00
Fax +46 31 708 64 80
www.bure.se