The shareholders of Clas Ohlson AB (publ) are hereby notified of the Annual General Meeting (“Annual General Meeting”) to be held on Saturday, 12 September 2009 at 11:00 a.m. at the company’s central warehouse in Insjön. Registration will begin at 9:45 a.m. A light lunch will be served after the Annual General Meeting. Registration and notification Shareholders who intend to participate in the Annual General Meeting shall: • be listed in Euroclear Sweden AB’s (previously VPC AB) printed shareholder register by Monday, 7 September 2009, • notify the company of their intention to participate in the Annual General Meeting not later than 4:00 p.m. on Wednesday, 9 September 2009; by post: Clas Ohlson AB (publ), SE-793 85 Insjön, Sweden, by fax: +46 (0)247-444 25, by telephone: +46 (0)247-444 00, or by e-mail: ir@clasohlson.se. Registration must include the shareholder’s name, address, daytime telephone number, civil registration number/corporate registration number and the number of shares represented. Shareholders or their proxies are entitled to be accompanied by not more than two advisors. The advisors must be registered in advance in the same manner as the shareholder. Information submitted in connection with the registration will be computerized and used exclusively for the Annual General Meeting. For more information: http://www.clasohlson.co.uk/Template/Template1.aspx?id=132145590