Notice to attend Transmode Holding AB´s Annual General Meeting - Seite 2

which day such registration shall be effected.

Number of shares and votes
Transmode has on the date of this notice 27,551,607 issued shares. Each share
represents one vote. The Company holds no own shares.

Shareholders´ right to request information
The shareholders present at the Annual General Meeting have a right to request
information regarding the matters on the agenda or the Company´s financial
situation in accordance with Chapter 7 Section 32 of the Swedish Companies Act
(2005:551).

Proposed agenda
1. Opening of the Meeting.
2. Election of Chairman of the Meeting.
3. Drawing up and approval of the voting list.
4. Approval of the agenda.
5. Election of one or two persons to verify the minutes.
6. Determination of whether the Meeting has been duly convened.
7. Presentation by the Chief Executive Officer.
8. Presentation of the Annual Report and Auditor´s Report and of the Group
Annual Report and the Group Auditor´s Report.
9. Resolution on the adoption of the Profit and Loss Statement and the Balance
Sheet and of the Group Profit and Loss Statement and the Group Balance
Sheet.
10. Resolution on allocation of the company´s result in accordance with the
adopted Balance Sheet.
11. Resolution regarding discharge from liability of the members of the Board
of Directors and the Chief Executive Officer.
12. Decision on the number of members of the Board of Directors.
13. Election of members of the Board of Directors and the Chairman of the Board
of Directors.
14. Decisions on the compensation that shall be paid to the Board of Directors
and the auditors.
15. Resolution on the Nomination Committee for the Annual General Meeting 2013.
16. Resolution regarding guidelines for remuneration to the senior executives.
17. Conclusion of the Meeting.

Proposed resolutions:

Item 2, Chairman of the Meeting
The Nomination Committee proposes that Kent Sander is appointed Chairman of the
Meeting.

Item 10, Proposal concerning distribution of dividends
The following funds are at the disposal of the Annual General Meeting (SEK):

Share premium reserve    123,543,840

Retained profits  -37,258,251

Net profit/loss   36,314,594
-------------------------------------
Total 122,600,183

The Board of Directors proposes that the funds at the disposal of the Annual
General Meeting are appropriated as follows:

- dividend of SEK 1.50 per share, maximum total    41,685,266

- carried forward   80,914,917
---------------------------------------------------------------
Total 122,600,183

As record day for the dividend, the Board of Directors proposes Thursday 19
April 2012. If the Annual General Meeting resolves in accordance with the