Shareholders in Net Entertainment NE AB (publ) are summoned to an Annual
Meeting on Wednesday, April 29, 2009, at 3:00 p.m., in Spårvagnshallarna
Conference Center on Birger Jarlsgatan 57A, Stockholm, Sweden.
Shareholders who wish to participate in this Annual Meeting of Shareholders
– be listed in the share registry kept by Euroclear Sweden AB (previously VPC
AB) at the latest by Thursday, April 23, 2009,
– and announce their intention to participate in the Annual Meeting at the
latest by Thursday, April 23, 2009.
The announcement on participation in the Annual Meeting must be made in writing
to the company at Net Entertainment NE AB (publ), Annual Meeting, Birger
Jarlsgatan 57 B, 113 56 Stockholm. The announcement may also be made on the
company’s home page www.netent.com/stamma or by email: firstname.lastname@example.org. Your
name and personal ID number or organization number must be indicated in the
announcement, and preferably address, telephone number, and ownership of
shares. If participation is by power of attorney, this along with other
authorizing documents must be sent in connection with the announcement of
participation in the Meeting. If shareholders are accompanied by one or two
assistants at the Meeting, their participation must also be indicated in the
announcement. A power of attorney form for shareholders who wish to participate
in the Meeting by means of an agent will be made available on the company’s
home page www.netent.com/stamma and on request can be sent to shareholders.
Nominee shareholders with shares registered at a bank or other administrators
must in order to participate in the Meeting temporarily register the shares in
their own names at Euroclear Sweden AB (previously VPC AB). Shareholders who
wish such registration must inform the administrator of this in good time
before Thursday, April 23, 2009.