BE Group – notice of Annual General Meeting

The shareholders in BE Group AB (publ) are invited to attend the Annual General
Meeting to be held at 3.00 p.m. on Friday 25 April 2014, at the company’s head
office, Spadegatan 1 in Malmö.

Right to attend
Shareholders who wish to attend the Annual General Meeting must:

(i) be recorded in the share register kept by Euroclear Sweden AB on Thursday 17
April 2014
and
(ii) notify the company of their intention to attend the Meeting no later than
on Thursday 17 April 2014, preferably before 12.00 noon.

In order to participate in the Meeting, shareholders with nominee-registered
shares should request their bank or broker to have the shares temporarily owner
-registered with Euroclear Sweden AB. Such registration must be effected by
Thursday 17 April 2014. Shareholders must, well in advance of this date,
instruct their nominees to carry out such registration.

Notice of attendance
Notice of attendance shall be made by telephone +46 40 38 42 00 or on the
company website, www.begroup.com. The notice of attendance shall state name,
personal identity number/corporate identity number, address, telephone number
and number of advisors. Shareholders represented by proxy must issue a power of
attorney for the proxy. A proxy form is available at the company and on the
company website. Proxy and representative of a legal person shall submit a copy
of the certificate of registration or similar papers of authorisation indicating
persons authorised to sign on behalf of the legal entity. In order to facilitate
the entrance to the Meeting, the original proxy and documents of authorisation
should be provided to the company at the address BE Group AB, Attn: Annika
Ternström, Box 225, SE-201 22 Malmö, Sweden, on Thursday 24 April 2014 at the
latest.

As evident from the convening notice, the agenda of the Meeting include the
following proposals:

  · New election of Charlotte Hansson and re-election of Board members Anders
Ullberg, who is also proposed to be re-elected as Chairman, Roger Bergqvist,
Lars Olof Nilsson, Petter Stillström and Jörgen Zahlin. Marita Jaatinen has
declined re-election.
Charlotte Hansson has a graduate in biochemistry from the University of
Copenhagen. She has experience from the logistics and biotech industries and has
inter alia been employed within the Jetpak Group as CEO of Jetpak Sweden and
earlier as Commercial Manager of Scandinavia. She is a board member in B&B
Tools, Deltaco and Orio.
  · Re-election of the registered accounting company KPMG AB for a mandate
period of one year.
  · Determination of guidelines for remuneration to senior executives.
  · Resolution on authorization of the Board of Directors to decide on transfer
of the company’s own shares.
  · That no dividend will be paid for the financial year 2013.

As regards other proposals, as well as further details regarding the proposals
stated above, please be referred to the appended notice.

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

For further information, please contact:
Kimmo Väkiparta, President and CEO tel.: +46 (0)705 972 342  e-mail:
kimmo.vakiparta@begroup.com

Torbjörn Clementz, CFO and Executive Vice President tel.: +46 (0)708 690 788  e
-mail: torbjorn.clementz@begroup.com

BE Group, listed on the NASDAQ OMX Stockholm exchange, is a trading and service
company in steel and other metals. BE Group provides various forms of service
for steel, stainless steel and aluminium applications to customers primarily in
the construction and engineering sectors. In 2013, the Group reported sales of
SEK 4.0 Bn. BE Group has approximately 800 employees, with Sweden and Finland as
its largest markets. The head office is located in Malmö, Sweden. Read more
about BE Group at www.begroup.com