Notice Convening the Annual General Meeting of Beijer Electronics AB (publ)

2011-03-23

The shareholders of Beijer Electronics AB (publ) are hereby convened to the Annual General Meeting (AGM), which will be held at 4 p.m. on Wednesday, April 27, 2011 at the Malmö Stock Exchange building, Skeppsbron 2, Malmö, Sweden.

Notice will been done through advertisement in The Official Swedish Gazette (Post- och Inrikes Tidningar) and by making the notice available on the company website www.beijerelectronics.se. The notice is sent to shareholders who so request and state their address. Such request may be made in the same way as the notification shall be made according to below.

Shareholders entitled to participate at the Meeting:

- Firstly, will be included in the share register maintained by Euroclear Sweden AB (the Swedish Central Securities Depository & Clearing Organization) by Tuesday, April 19, 2011;
- Secondly, will have notified the company of their intention to participate, with the number of assistants they wish to bring, by no later than 12 noon on Tuesday, April 19, 2011.

Nominee-registered holdings

In order to participate at the meeting, shareholders’ with nominee-registered holdings must temporarily register their shares in their own name. This re-registration must be complete by April 19, 2011, and shareholders should notify their nominees in good time before this date.

Welcome to the meeting!

Malmö in March 2011

The Board of Directors
Beijer Electronics AB (publ)



Beijer Electronics is a fast growing technology company with extensive experience of industrial automation and data communication. The company develops and markets products and solutions that focus on the user. Since its start-up in 1981, Beijer Electronics has evolved into a multinational group present in 16 countries and sales of 1,200 MSEK 2010. The company is listed on the Nasdaq OMX Nordic Exchange Stockholm’s Small Cap list under the ticker BELE. www.beijerelectronics.se