SwitchCore AB (publ): Notice of Extraordinary General Meeting

RIGHT OF PARTICIPATION
Any shareholder has the  right to participate at  the Meeting who  is
registered in the shareholders' register kept by VPC AB (the  Swedish
Central Securities Depository)  on Wednesday, February  6, 2008,  and
has  given  notice  of  attendance  to  the  company  no  later  than
Wednesday, February 6, 2008.
Shareholders whose shares  are registered  in the name  of a  nominee
must temporarily re-register their shares in their own name with  VPC
to be able to participate in the Meeting. This must be done no  later
than Wednesday, February  6, 2008, which  means that shareholders  in
ample time should express their intent to re-register their shares to
the nominee.
The company has a total number of 619,400,196 shares and votes.

NOTICE OF ATTENDANCE
Notice of  attendance should  be  made in  writing to  SwitchCore  AB
(publ), Emdalavägen 18, SE-223 69 LUND,  Sweden, or by fax on +46  46
270 25 81, or email investor@switchcore.se. The notice of  attendance
should state the shareholder's  name, personal identification  number
or company registration  number, number of  shares held, and  daytime
telephone number. When relevant, the number of advisers (no more than
two) to  attend the  meeting together  with the  shareholder must  be
stated. Representatives of shareholders which are legal persons,  and
shareholders who intend to vote  through a proxy, should enclose  the
proxy form and any other  authorisation documents with the notice  of
attendance. Proxy forms will be provided by the company upon request.
Questions about the  Meeting will be  answered by Angelika  Karlsson,
phone    number     +46     46     270     25     00     or     email
angelika.karlsson@switchcore.se.

PROPOSED AGENDA
1. Opening of the Meeting
2. Election of chairperson
3. Drawing up and approval of voting list
4. Election of two persons to verify the minutes
5. Approval of the agenda
6. Question as to whether the Meeting has been duly convened
7. Question as to whether the company shall go into liquidation
8. Closing of the Meeting

Question as to whether the Company shall go into liquidation (ITEM 7)
At the Annual General Meeting held 14 June 2007, a balance sheet  for
liquidation purposes was  presented, showing that  more than half  of
the company's share capital  had been consumed.  By reduction of  the
share capital and the sale of the company's operations to eSilicon in
accordance  with  the  resolutions   adopted  by  the   Extraordinary
Shareholders Meeting held  18 December  2007, the  shortage of  share
capital has been remedied. The Board has prepared a new balance sheet
for liquidation purposes confirming  this. Accordingly, this  balance
sheet for liquidation purposes can be presented (within the statutory
time-limit of eight months  from the AGM held  14 June 2007) and,  in
light thereof, a  resolution can be  adopted to the  effect that  the
company shall not go  into liquidation. The  Board proposes that  the
Extraordinary General Meeting adopt such a resolution.

DOCUMENTATION
All supporting documentation in relation  to the above is  available,
at least two weeks prior to  the Meeting, at the company offices  and
on its website  www.switchcore.se. Copies of  such documents will  be
sent upon request to shareholders who provide a mailing address.

Lund, Sweden, January 2008
The Board of SwitchCore AB (publ)