Notice of Extraordinary General Meeting

Notice of Extraordinary General Meeting

Notice is hereby given that you are invited to the Extraordinary General Meeting
of Bure Equity AB (publ), to be held at 4:30 p.m. in the Chalmers student union
building, conference room RunAn, Chalmersplatsen 1, Göteborg, on Wednesday, 23
April, 2008. The entrance, which is the same as for the company's Annual General
Meeting the same day (the Annual General Meeting  starts at 3 p.m.), is opened
at 2 p.m.

NOTICE
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 12
p.m. on Thursday, 17 April, 2008, and must notify the company no later than 12
p.m. on Thursday, 17 April in one of the following ways: by writing to Bure
Equity AB, Box 5419, SE 402 29 Göteborg, Sweden; on the company's website
www.bure.se, by telephone +46 31 708 64 39; by fax +46 31 708 64 82; or by
e-mail: info@bure.se.

Please note that notification to attend the company's Annual General Meeting
(AGM), which will be held the same day at 3 p.m., also constitutes notification
to attend this EGM. If notification to attend the AGM has already been made,
there is no need for any further notification regarding the EGM, which will take
place immediately after the AGM and in the same conference room.

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 Thursday, 17 April, 2008.
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.

BUSINESS
1. 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 persons to check and sign the minutes
6. Determination as to whether the EGM has been duly convened 
7. The Board's proposal for resolution regarding reduction of the company's
share capital
8. The Board's proposal for resolution regarding reduction of the company's
reserve fund
9. Closing of the EGM

PROPOSALS FOR RESOLUTIONS
Item 7) - The Board's proposal for resolution regarding reduction of the
company's share capital
The Board proposes that the EGM resolves in accordance with the following
proposal:
1. The company's share capital shall be decreased, without withdrawal of shares,
to be allocated to a free fund to be used in connection with the transformation
of the company from an investment company into an operating group of companies
within the education sector.
2. The company's share capital, which amounts to SEK 842,057,619.23 shall be
decreased by a maximum of SEK 542,057,619.23.

The implementation of the resolution is dependant upon receiving permission to
decrease the share capital from the Swedish Companies Registration Office or, if
disputed, from public court.

Item 8 - The Board's proposal for resolution regarding reduction of the
company's reserve fund
The Board proposes that the EGM resolves in accordance with the following
proposal:
The reserve fund of the company, which amounts to SEK 671,360,886, is decreased
by a maximum of SEK 671,360,886 to be allocated to a free fund to be used in
connection with the transformation of the company from an investment company
into an operating group of companies.

The implementation of the resolution is dependant upon receiving permission to
decrease the reserve fund from the Companies Registration Office or, if
disputed, from public court.
_____________________

It is proposed that the President, or individual so appointed by the President,
be authorised to make such necessary and minor changes as are required to enable
registration of the resolutions with the Swedish Companies Registration Office.
_____________________

For the resolution regarding item 7 to be valid in accordance with the above
proposal, it is required that the resolution has been supported by shareholders
with two thirds of both the votes cast and the shares represented at the EGM. 
_____________________

The company has in total 98,377,837 shares and votes, of which the company as
per 7 April, 2008, holds 5,738,200 shares and votes in treasury.
_____________________

The Board's complete proposals for resolution are available to the shareholders
in Swedish language versions at Bure Equity AB's office on Mässans Gata 8 in
Gothenburg, and on the company's website www.bure.se, as from Wednesday, 9
April, 2008. The documents will also be sent by mail to all shareholder who so
request and provide their mailing address. 


Göteborg, April 2008
The Board of Directors


__________________________________________________________________

The information contained herein is subject to the disclosure requirements of
Bure Equity AB under the Swedish Securities Market Act. This information has
been publicly communicated on 9 April, 2008, at 08:30 CET.
__________________________________________________________________

Bure Equity AB (publ), corp. ID No. 556454-8781
P O Box 5419, SE-402 29 Gothenburg
Phone +46 31 708 64 00, Fax +46 31 708 64 80
www.bure.se