Notice to attend extraordinary general meeting, Nocom AB (publ)

Notification and related matters Stockholders who wish to participate in the general meeting must 1) be entered into the share register kept by VPC AB (the Swedish Securities Register Center ) as of Monday, January 17, 2005 , 2) make notification of their intent to participate in the general meeting no later than Friday, January 21, 2005, at 4:00 p.m., to this address: Nocom AB (publ), Kristallen, 754 51 Uppsala, or by phone +46 18-655 500 or by fax +46 18-655 555 or via the Internet at www.nocom.se. Notification should include name, address, telephone number, personal (social security or national identity) number or corporate identity number, and number of shares held. Stockholders whose shares are registered with an administrator should temporarily register them in their own name, well before January 17, 2005 , in order to have the right to participate at the meeting. Where applicable, authorization documents, such as powers of attorney and registration certificates, should be sent in prior to the general meeting. Stockholders who wish to bring one or two assistants to the meeting should announce this intention within the time limit and according to the procedure that applies. » Register : http://www.nocom.se/index.cfm?fuseaction=ir.extrakallelse Proposed agenda • Opening of the general meeting. • Election of chairperson for the meeting. • Establishment and approval of the register of voters. • Approval of the agenda. • Election of one or two members to check the minutes. • Consideration of whether the meeting was duly convened. • Presentation of the public offerings to stockholders and holders of subscription options in TurnIT AB (publ) and to stockholders of IAR Systems AB (publ). • Decision regarding change in company by-laws. • Authorization for the board to decide on a new issue of series B shares and issue of promissory notes associated with the warrant rights for new subscriptions to series B shares. • Closing of the general meeting. Decision regarding change in company by-laws (item 8) The board proposes that Section 4 of the company by-laws be changed so that the limits for the capital stock be raised to a minimum of SEK 32,000,000 and a maximum of SEK 128,000,000. Authorization for the board to decide on a new issue of series B shares and issue of promissory notes associated with the warrant rights for new subscriptions to new series B shares (item 9) The board proposes that the general meeting give it the authority to decide, on one or several occasions before the next regular general meeting and with deviation from the stockholders' preferential right, on a new issue of series B shares and issue of promissory notes associated with the warrant rights for new subscriptions to series B shares. This authorization is to be used only for issues aimed at rendering compensation in connection with the public offerings to stockholders and holders of subscription options in TurnIT AB (publ) and to stockholders of IAR Systems AB (publ). It will be permissible for the option decision regarding shares and promissory notes associated with the warrant rights of new subscriptions of shares to be compatible with the regulation regarding payment in the form of non-cash property. Authorization includes the right of the board to decide on a cash issue of series B shares aimed at holders of subscriptions of shares in TurnIT AB (publ), whereby it will be permissible for the issue rate to be set at a lower level than the applicable exchange rate for Nocom shares. Authorization according to item 9 will apply only if the decision is seconded by two-thirds of the stockholders' submitted votes and represented shares at the meeting. Documents for the general meeting The complete proposal of the board regarding decisions according to items 8-9 above and documents in accordance with Chapter 4, Section 4 of the Swedish Companies Act (1975:1385) will be available as of January 20, 2005 at the company's office at the above address in Uppsala and will be sent to any stockholders who so desire and who submit their postal (”snail mail”) addresses. Uppsala, December, 2004 Nocom AB (publ) Board of directors