Notice to Attend Extraordinary General Meeting in HL Display AB (publ)

HL Display AB (publ) will hold an extraordinary general meeting on Thursday
September 23, 2010 at 10 a.m. at Cylindervägen 18, Nacka Strand.

Participation
Shareholders that wish to participate at the extraordinary general meeting shall
be registered in the shareholders' register recorded by Euroclear Sweden AB at
September 17, 2010,
and notify the company of their intention to participate at the extraordinary
general meeting no later than 4 p.m. on September 17, 2010 to HL Display AB
(publ), Box 1118, SE-131 26 Nacka Strand, Sweden, fax +46 (0)8-683 73 01, e-mail
anmalan@hl-display.com or on the website atwww.hl-display.com. The same dates,
addresses, etc. apply for notification of the number of any assistants
accompanying the shareholder.

Nominee registered shares
Shareholders whose shares are registered in the name of a nominee must, in order
to be entitled to attend the meeting, request that their nominee re-register
their shares in their own names, so that the shareholder is registered in the
shareholder register on September 17, 2010. Such registration may be temporary.

Shares and votes
HL Display AB has 30,939,088 shares, of which 3,652,096 are class A and
27,286,992 are class B, which means 6,380,795.2 votes.

Proposed agenda
The following items will be dealt with at the extraordinary general meeting.

1. Opening of the meeting.
2. Election of chairman for the meeting.
3. Drawing up and approval of the electoral register.
4. Approval of the agenda.
5. Election of one or two persons to verify the minutes.
6. Decision of whether the meeting has been lawfully convened.
7. Determination of the number of board members.
8. Decision regarding fee for each of the board members.
9. Election of board members and chairman of the board.
10. Repeal of the AGM's resolution regarding the nomination committee.
11. Meeting closes.

Proposals for decision
Number of board members (item 7)
Ratos AB, which following completion of its public offer for HL Display controls
more than 90 per cent of the shares and votes in HL Display, proposes that the
board of directors be composed of 5 ordinary board members with no deputy board
members.

Election of board members (item 9)
Ratos AB proposes that Gérard Dubuy, Stig Karlsson, Susanna Campbell, Mats-Olof
Ljungkvist and Lars-Åke Rydh be elected board members and that Stig Karlsson be
elected chairman of the board.

Further information about the proposed board members will be available on HL
Display's website.

Repeal of the AGM's resolution regarding the nomination committee (item 10)
Ratos AB proposes, in view of the changed shareholder structure of HL Display
and that the company is expected to shortly be de-listed from NASAQ OMX
Stockholm, that the 2010 AGM's resolution regarding the nomination committee be
repealed and that the nomination committee appointed be dissolved.

Miscellaneous
A proxy is available at the company at Cylindervägen 18, Nacka Strand and at the
website www.hl-display.com and will on request be sent to shareholders who
notify their postal address.

Nacka Strand in August 2010

Board of Directors


Further information

For further information please contact Stig Karlsson, Chairman of the Board of
Directors. Tel. +46 706 411 345, stig.karlsson@ratos.se

HL Display announces the information set out in this press release pursuant to
the Swedish Securities Market Act. The information was submitted for publication
at 12:00 on August 31, 2010.

 HL Display is Europe's leading merchandising company. With more than 50 years
experience, the company is experts at displaying products in stores in a way
that increases sales and makes the store work more efficient, at the same time
as providing end consumers with all the information required to make a
purchasing decision. HL Display aims primarily at three customer segments:
retail food, retail non-food and brand manufacturers.

HL Display' innovations have a proven record of establishing new standards on
the market, all over the world. The company is represented on 46 markets in
Western and Eastern Europe and in Asia with head office in Nacka, Stockholm. Net
sales amounted to MSEK 1,360 in 2009.



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