NOTICE OF EXTRA GENERAL MEETING IN TROAX GROUP AB (PUBL)

Hillerstorp May 4, 2015 15:45 CET
At the request of Investment AB Latour, representing 30.1 % and Svolder AB,
representing 9.9 % of the shares and votes in Troax Group AB (publ), reg. no.
556916-4030, (the “Company”), the shareholders of the Company are hereby invited
to the extra general meeting on Thursday 28 May 2015, at 15:00 at the premises
of Näringslivets hus at Storgatan 19 in Stockholm.
Notice of Attendance

Shareholders wishing to attend the general meeting must:

i) both be recorded in its own name (not nominee registered) in the
Company’s share register kept by Euroclear Sweden AB on Friday 22 May 2015. In
order to attend the general meeting shareholders whose shares are nominee
-registered must have their shares temporarily registered with Euroclear Sweden
AB in their own name. Such re-registration must be effected by Friday 22 May
2015. In order to re-register shares in time, shareholders should make the
request via their nominee in good time before this date (such registration may
be temporary); and

ii) and notify the Company of their intention to attend the general
meeting no later than Friday 22 May 2015. Notice of participation shall be sent
by e-mail to ola.osterberg@troax.com, by telephone on +46 370 828 00 or by
regular mail to Troax Group AB (publ), Box 89, 330 33 Hillerstorp. Notification
must include full name, personal identification number or registration number,
address and telephone number (day time), and, where applicable, details of
representatives, proxy holders and advisors. A shareholder who wishes to be
represented by proxy should, well before the meeting, provide the Company with a
written and dated proxy. If the proxy is issued by a legal entity, a certified
copy of the registration certificate or corresponding document shall be
enclosed. A proxy form is available on the company’s website at www.troax.com.

Proposed agenda

1. Election of chairman of the general meeting.

2. Preparation and approval of voting list.

3. Approval of the agenda.

1. Election of one or two persons to verify the minutes.

2. Determination of whether the general meeting has been duly convened.

3. Determination of number of directors and election of new directors.

4. Resolution regarding remuneration to elected directors.

5. Information from the CEO.

6. Closing of the meeting.

Proposals for resolutions

Items 6 and 7: Determination of the number of directors and election of new
directors, and determination of remuneration to elected directors

Investment AB Latour, representing 30,1 % and Svolder AB, representing 9.9 % of
the shares and votes in the Company, proposes that the number of directors
elected by the general meeting shall be eight, without deputy directors.

Lars Hellberg and Kennet Lundberg have announced their intention to resign as
directors. Investment AB Latour and Svolder AB therefore propose that Anna
Stålenbring, Jan Svensson and Per Borgvall be elected as new directors replacing
them.
In accordance with the principles determined by the annual general meeting 2015,
it is proposed that each of the newly elected directors shall be entitled to
remuneration in the amount of SEK 175,000. It is noted that the total
remuneration paid to the board of directors increases by SEK 175,000 as one
additional director is elected. If the board of directors resolves to establish
committees, e.g., an audit committee and/or a remuneration committee, then
additional fees shall be payable for committee work in the amount of SEK 25,000
to each committee chairman and of SEK 15,000 to each other member of a committee
who is not an employee of the company, however not to exceed SEK 100,000 for all
committee members.

Number of shares and votes

The total number of shares in the Company as of the date hereof amounts to
20,000,000. Each share carries one (1) vote. Hence, the total number of votes in
the Company as of the date hereof amounts to 20,000,000. The Company holds no
own shares.

Miscellaneous

Complete proposals and other documents that shall be available in accordance
with the Swedish Companies Act will be available at the Company’s website
www.troax.com and at the Company’s premises at Tyngel 34 in Hillerstorp from the
date of this notice and will be sent to shareholders who request it and provide
their e-mail or postal address.

Gnosjö in May 2015
Troax Group AB (publ)

The Board of Directors
Thomas Widstrand
President and CEO
Troax Group AB
Box 89
330 33 Hillerstorp
46 (0)370-82831 (http://tel 46 (0)370-82831)
http://www.troax.com
thomas.widstrand@troax.com
About Troax

Troax is the leading global supplier of indoor perimeter protection (“metal
-based mesh panel solutions”) for the market segments: Automation & Robotics,
Material Handling & Logistics and Property Protection. Troax develops high
quality and innovative safety solutions to protect people, property and
processes.

Troax Group (publ), Reg. No. 556916-4030, has a global organisation with an
unparalleled sales force and efficient logistics setup, enabling local presence
and short delivery times in 31 countries. In 2014 Troax net sales amounted to
around EUR 90 million and the number of employees amounted to about 400 persons.
The Company’s head office is located in Hillerstorp, Sweden.