The shareholders in Biovitrum AB (publ), Reg. No. 556038-9321, are hereby summoned to the annual general meeting to be held on Tuesday 28 April 2009 at 4.00 p.m. at Musiksalen, Norra Latin, Drottninggatan 71B, Stockholm, Sweden.
The board of directors' statement in accordance with Chapter 19 Section 22 of the Swedish Companies Act
The board of directors’ proposal regarding authorization for the board of directors to issue new shares (item 19)