Kefren Properties IX AB, 556691-4031, Notice of Annual General Meeting the 29th May 2009

On 29th May 2009 the Annual General Meeting will be held in Kefren Properties
IX AB with the following agenda: 


Agenda

1.  Election of Chariman of the meeting
2.  Drawing up and approval of the voting list
3.  Approval of the agenda
4.  Election of one or two persons to verify the minutes
5.  Decision as to whether the meeting has been duly convened
6.  Presentation of the annual report and the auditor's report, and, if
    applicable, of the consolidated accounts and the auditor's report on the
    consolidated 
    financial statements
7.  Resolutions regarding
    1. Adoption of the income statement and the balance sheet and, if
    applicable, the consolidated income statement and the consolidated balance
    sheet 
    2. Appropriation of the company's profit or loss in accordance with the
    adopted balance sheet 
    3. If needed discharge of the members of the Board of Directors and, if
    applicable, the Chief Executive Officer from liability 
8.  Determination of the number of directors and deputy directors 
9.  Determination of the number of auditors and, if applicable, deputy auditors
10. Determination of remuneration to be paid to the members of the Board of
    Directors and auditors 
11. Election of the members of the Board of Directors and, if applicable,
    deputy directors and also auditors and, if applicable, deputy auditors 
12. Any other business that may come before the Annual General Meeting of
    shareholders in accordance with the Swedish Companies Act or the Articles of
    Association 



The Board of Directors


Please address questions relating to this Notice to Chairman Ole Vagner on
telephone +45 40254113 or via e-mail ole@vagner.dk. 

Further information about Kefren Properties IX AB is available on the company's
website, www.kefren.se.