MYCAB INTERNATIONAL SHAREHOLDERS ARE INVITED TO ATTEND THE SECOND EXTRAORDINARY GENERAL MEETING (EOGM) Mycab International shareholders are invited to attend the second extraordinary general meeting ("EOGM") to be held on tuesday December 1th 2015, at 2 p.m Venue The EOGM will be held in the building of WGL/Avocats, at 7a rue de Glacis, L-1628 Luxembourg. Registration and notice of attendance Shareholders and/or Holders of SDB (Svenska Depå Bevis) who wish to attend the EOGM must be recorded in the shareholders register kept by Euroclear Sweden AB, the Swedish securities registry, no later than Tuesday, November 17th, 2015 (the Record Day). Notice of attendance must be made to the Company no later than Monday, November 23rd, 2015. Notice of attendance can be submitted by email info@mycabinternational.com mailto:info@mycabinternational.com or by post: Mycab International SA, Box 1152, 251 11 Helsingborg, Sweden. Notice of attendance must include name, date of birth, address, telephone number, the number of SDBs represented and attending assistance, if there is any. Nominee registered SDBs In the event holders of SDBs are registered by a Nominee, it is required that the Nominee registers the holder of SDB in the shareholders register no later than Tuesday, November 17 th, 2015 (the Record Day). Representation by Proxy Shareholders and/or holder of SDBs who wish to be represented by a proxy must issue a power of attorney for the representative. A draft model for the power of attorney can be requested by email info@mycabinternational.com as of November 18th, 2015. The power of attorney must be sent, in original, to the Company no later than Tuesday, November 30 th, 2015 to the following address: Mycab International SA, Box 1152, 251 11 Helsingborg, Sweden. Agenda 1. Suppression of the designation of the nominal value of the shares, 2. Conversion of the current share capital in the amount of 3,978,271 (three million nine hundred seventy eight thousand two hundred and seventy one) Euros into 3,978,271 (three million nine hundred seventy eight thousand two hundred and seventy one) kroner (SEK), represented by 397,827,100 shares divided into 397,471,000 A shares and 356,100 B shares; the difference resulting from the exchange rate on the day of the extraordinary general meetings decision and the new capital of 3,978,271 (three million nine hundred seventy eight thousand two hundred and seventy one) kroner (SEK) will be allocated to the "share premium" account. 3. Reintroduction of the designation of the nominal value in the amount of 0.01 krona (SEK) per share. 4. Modification of the authorized capital from the current amount in euros, after conversion, to an amount of thirty million kroner (30,000,000 SEK) represented by three billion (3,000,000,000) shares with a nominal value of 0.01 krona (SEK) based on the Board of Directors report in accordance with article 32-3-5 of the amended law of August 10, 1915, fixation of a new maturity date of the authorized capital. The remaining dispositions regarding the authorized capital are unchanged. 5. Consequential amendments to article 5 of the Companys bylaws following the previous decisions. 6. Miscellaneous. THE BOARD OF DIRECTORS The following documents can be retrieved from beQuoted Mycab Notice of Extraordinary General Meeting.pdf - http://www.bequoted.com/beQPress/download.asp?Id=17254