Net Insight AB

Notice to Attend Annual General Meeting in Net Insight - Seite 2

sent to shareholders that so request and inform the company of their postal
address.

The shareholders are reminded of their right to ask questions to the board of
directors and the CEO at the annual general meeting in accordance with Chapter
7 Section 32 of the Swedish Companies Act (Sw. aktiebolagslagen)

Number of shares and votes
There are, as of the day of this notice, 389.933.009 shares and 400.283.009
votes in the company. As of the day of this notice, the company holds no own
shares.

Proposed agenda
1.                          Election of a chairman of the meeting.
2.                          Preparation and approval of the voting list.
3.                          Approval of the agenda.
4.                          Election of one or two persons to verify the
minutes.
5.                          Determination as to whether the meeting has been
                             duly  convened.
6.                          Speech by the managing director.
7.                          Presentation of the annual accounts and the
auditor´s report,
                             and the group annual accounts and the auditor´s
report on
                             the group accounts.
8.                          Decision:
a. regarding the adoption of the income statement and the balance sheet, and of
the consolidated income statement and the consolidated balance sheet;
b. regarding appropriation of the company´s result according to the adopted
balance sheet;
c. regarding discharge from liability for the members of the board of directors
and the managing director.

9.        Determination of the number of members and deputy members of the board
of directors as well as the number of auditors and deputy auditors.
10.      Determination of the fees to the board of directors and the auditors.
11.       Election of the members and deputy members of the board.
12.       Election of auditors.
13.      Proposal for resolution regarding the nomination committee.
14.      Proposal for resolution regarding guidelines for remuneration and other
terms of employment for the group management.
15.       Closing of the meeting.

Proposal regarding appropriation of the company´s result (item 8 (b))
The board of directors and the managing director propose that the accumulated
profit of the year, SEK 707,863,495 is brought forward.

Election of chairman of the meeting, determination of the number of members and
deputy members of the board of directors as well as auditors and deputy
auditors, fees to the board of directors and the auditors and election of
members of the board of directors and auditors (items 1, 9, 10, 11 and 12)
The nomination committee, appointed in accordance with the process that was