Net Insight AB

Notice to Attend Annual General Meeting in Net Insight - Seite 3

determined at the annual general meeting 2011, consists of Lars Bergkvist,
chairman, (Lannebo Fonder), Clifford H. Friedman (Constellation Growth Capital),
Åsa Nisell (Swedbank Robur fonder), Ramsay Brufer (Alecta) and Lars Berg
(chairman in Net Insight AB and European Venture Partner for Constellation
Growth Capital). The nomination committee proposes that:

* The chairman of the board of directors, Lars Berg, is proposed to chair the
annual general meeting (item 1).
* The number of members of the board of directors shall be 7, with no deputy
members (item 9).
* The number of auditors shall be one without deputy auditors (item 9).
* That the fees to the board of directors shall amount to SEK 1.275.000 to be
allocated with SEK 400.000 to the chairman of the board of directors and SEK
175.000 to each other member of the board of directors who are not employees
in the company. No fee shall be paid for work in the committees of the board
of directors (item 10).
* Auditors´ fee is proposed to be on approved account (item 10).
* Re-election of the board members Lars Berg, Clifford H. Friedman, Bernt
Magnusson, Gunilla Fransson, Arne Wessberg, Anders Harrysson and Fredrik
Trägårdh as a board member. Lars Berg is proposed to be re-elected as
chairman of the board (item 11).
* Re-election of the auditor Öhrlings PricewaterhouseCoopers AB (item 12).

Proposal for resolution regarding the nomination committee (item 13)
The nomination committee proposes that the annual general meeting resolves to
approve the nomination committee´s proposal for resolution regarding the
nomination committee as set forth below.

The chairman of the board of directors shall contact the company´s four largest
shareholders in terms of voting rights, based on Euroclear Sweden AB´s list of
shareholders (by groups of owners) on the last banking day in August, and on
other reliable information provided to the company at this time, who may each
appoint one representative to serve as a member of the nomination committee
along with the chairman of the board of directors up until the end of the end of
the next annual general meeting or, if necessary, up until a new nomination
committee has been appointed. The nomination committee decides among itself who
is to be chairman.

If any of the four largest shareholders does not exercise its right to appoint
one representative to the nominating committee that right passes to the
shareholder who, next to the abovementioned shareholders, is the largest
shareholder in terms of voting rights. If a member of the nomination committee
resigns prior to the conclusion of the work of the committee, the same