Notice of an Extraordinary General Meeting of East Capital Explorer AB (publ)

The shareholders of East Capital Explorer AB (publ), 556693-7404 (the "Company"), are hereby given notice to attend the Extraordinary General Meeting ("EGM") to be held on Tuesday 19 August 2014, at 13.00 at the Company's premises in Stockholm, Sweden at Kungsgatan 30, 14^th floor. Registration for the meeting will commence at 12:30.

Notification of participation
In order to be entitled to participate at the EGM, shareholders must be recorded as shareholders in the printout of the share register maintained by Euroclear Sweden AB on Wednesday 13 August 2014, and give notice of their intention to participate at the EGM no later than Wednesday 13 August 2014, preferably before 16:00.

Notice of participation at the EGM may be given either by telephone [phone], on the website www.eastcapitalexplorer.com/en/corporate-governance/egm, by e-mail: [e-mail] or by regular mail to East Capital Explorer AB (publ), P.O. Box 7214, 103 88 Stockholm, Sweden. Please state "EGM" on the envelope.

The name, personal identification number (or company registration number), address and telephone number of the shareholder, shareholding and, if applicable, attendance of any representatives or assistants should be provided in the notice of participation. No more than two assistants may attend and only if the number of assistants have been stated in advance.

Personal data collected from powers of attorney and the share register kept by Euroclear Sweden AB will be used for registration and preparation of the voting list for the EGM.

Nominee-registered shares
In order to be entitled to participate at the EGM, shareholders whose shares are registered in the name of a nominee must temporarily re-register the shares in their own name. Such registration must be effected at Euroclear Sweden AB on Wednesday 13 August 2014. Thus, the nominee should be notified in due time prior to this date.

Proxies etc.
Shareholders who are represented by proxy shall issue a power of attorney for the representative. Powers of attorney in original and, for legal entities, certificate of registration should be submitted to the Company at the address above in due time prior to the EGM. The power of attorney and certificate of registration may not be older than one year, the power of attorney may, however, be older if it, according to its wording, is valid for a longer period, maximum five years. The Company provides proxy forms on the website www.eastcapitalexplorer.com/en/corporate-governance/egm. The proxy form may also be requested by telephone on [phone].