Notice of Annual General Meeting

Notice of Annual General Meeting

Shareholders in BE Group AB (publ) are invited to attend the Annual General
Meeting to be held on Tuesday 27 April 2010, at 4.00 p.m., in the premises of
Nöjesteatern, Amiralsgatan 35 in Malmö, Sweden.

Attendance must be notified no later than Wednesday 21 April 2010, preferably
before 12.00 a.m.

As evident from notice, inter alia the following proposals are submitted
regarding matters at the Meeting:

• Re-election of the board members Roger Bergqvist, Cecilia Edström, Roger
Johansson, Joakim Karlsson, Lars Olof Nilsson, Carl-Erik Ridderstråle and Lars
Spongberg. Carl-Erik Ridderstråle is proposed for re-election as Chairman of the
Board.

• Marita Jaatinen is proposed as a new member of the Board. Marita Jaatinen is
49 years old and is a graduate engineer in the field of industrial economics.
Since 2009, she has been Business Area Manager for Consumer Goods in the
Huhtamäki Group. She has worked within the Huhtamäki Group since 2007 and
previously held senior positions in the Metso and Valmet Groups.

• Determination of guidelines for remuneration to senior executives.

• Implementation of a share savings scheme 2010 for key employees in BE Group.
Details can be found in the attached notice. 

• Proposal for resolution on the authorisation of the Board of Directors to
resolve on the acquisition and transfer of the company's own shares. Details can
be found in the attached notice.

• The Board of Directors has proposed that no dividend is to be distributed for
the financial year 2009.

Additional information about BE Group can be found on the company website
www.begroup.com.

If you have any questions, please contact:

Lars Bergström, President and CEO
Tel. +46 (0) 40 38 42 00
E-mail: lars.bergstrom@begroup.com

Torbjörn Clementz, CFO and Deputy CEO
Tel. +46 (0) 70 869 07 88
E-mail: torbjorn.clementz@begroup.com 


BE Group, listed on the Nasdaq OMX Stockholm, is one of the leading trading and
service companies for steel and other metals in Europe. The Group has about
10,000 customers, primarily in the construction and engineering industries. BE
Group provides various forms of service for steel, stainless steel and aluminium
applications. In 2009, the company reported sales totaling SEK 4.3 billion. 
BE Group has about 900 employees in ten countries in northern Europe, where
Sweden and Finland are its largest markets. The head office is located in Malmö,
Sweden. 
Read more about BE Group at www.begroup.com.