Net Insight AB

Notice to Attend Annual General Meeting in Net Insight

The shareholders in NET INSIGHT AB (publ) are hereby summoned to the annual
general meeting on Thursday, April 26, 2012 at 10 a.m. by the company´s offices,
Västberga Allé 9, Hägersten, Stockholm

Notification etc.
Shareholders who wish to participate in the annual general meeting must
firstly                    be included in the shareholders´ register maintained
by Euroclear Sweden AB as of Friday, April 20, 2012, and
secondly             notify the company of their participation in the annual
general meeting no later than 4.00 p.m. on Friday, April 20, 2012. The
notification shall be in writing to Net Insight AB, Attn: Eva Askerlund, Box
42093, 126 14 Stockholm, via telephone: [phone], via fax:
[phone] or via e-mail: [e-mail]. The notification should state
the name, personal/corporate identity number, address, telephone number and
shareholding and, when applicable, information about representatives, counsels
and assistants. When applicable, complete authorization documents, such as
registration certificates and powers of attorney for representatives and
counsels, shall be appended the notification.

Nominee shares
Shareholders whose shares have been registered in the name of a bank or other
trust department or with a private securities broker, must temporarily re-
register their shares in their own names with Euroclear Sweden AB in order to be
entitled to participate in the annual general meeting. Shareholders wishing such
re-registration must inform their nominee of this well before Friday, April
20, 2012, when such re-registration must have been completed.

Proxy etc.
Shareholders represented by proxy shall issue dated and signed power of attorney
for the proxy. If the power of attorney is issued on behalf of the proxy or,
should the right to vote for the shares be divided among different
representatives, the representatives, together with information on the number of
shares each representative is entitled to vote for. The proxy is valid for one
year from the issuance or the longer period of validity stated in the proxy,
however not more than five years from the issuance. If the proxy is issued by a
legal entity, attested copies of the certificate of registration or equivalent
authorisation documents, evidencing the authority to issue the proxy, shall be
enclosed. The power of attorney in original and, where applicable, the
registration certificate, should be submitted to the company by mail at the
address set forth above well in advance of the annual general meeting. A proxy
form is available on the company´s website, www.netinsight.net, and will also be