Notice Convening Extraordinary General Meeting of Beijer Electronics AB (publ)

The shareholders of Beijer Electronics AB (publ) are hereby convened to an
Extraordinary General Meeting (EGM), which will be held at 3 p.m. on Thursday,
January 28, 2016 at Beijer Electronics, Stora Varvsgatan 13a, Malmö, Sweden.
Notice will be done through advertisement in The Official Swedish Gazette (Post-
och Inrikes Tidningar) and by making the notice available on the company website
www.beijerelectronics.se. The notice is sent to shareholders who so request and
state their address. Such request may be made in the same way as the
notification shall be made according to below.

Entitlement to participate at the Meeting

Shareholders entitled to participate at the Meeting shall

  · Firstly, be included in the share register maintained by Euroclear Sweden AB
(the Swedish Central Securities Depository & Clearing Organization) on Friday,
January 22, 2016;
  · Secondly, have notified the company of their intention to participate by no
later than Friday, January 22, 2016

Notifications can be made via the company’s website, www.beijerelectronics.se,
by telephone on +46 (0)40 35 86 44, by e-mail extrastamma@beijerelectronics.se
or by mail to Annika Johnsson, Beijer Electronics AB (publ), Box 426, 201 24
Malmö, Sweden (please mark the envelope ‘EGM’).

Notifications shall state the shareholders’ name, personal or corporate identity
number, address, telephone number, shareholding and potential
proxies/assistants. If participation is by power of attorney, a dated original
shall be sent to the company. Power of attorney forms are available on the
company’s website.

Business/proposed agenda

 1. Electing a Chairman of the Meeting
 2. Preparing and approving the voting list
 3. Approval of the agenda
 4. Appointment of two people to verify the minutes
 5. Consideration of whether the Meeting has been duly convened
 6. Resolution on approval of transfer of shares in subsidiaries Beijer
Electronics UAB, Beijer Electronics SIA och Beijer Electronics Eesti Oü
 7. Closing the Meeting


Nominee-registered holdings

In order to participate at the meeting, shareholders’ with nominee-registered
holdings must temporarily register their shares in their own name. This re
-registration must be complete by January 22, 2016, and shareholders should
notify their nominees in good time before this date.

Welcome to the Meeting!

The Board of Directors
Beijer Electronics AB (publ)
Registration No. 556025-1851

Malmö, Sweden, January 2016

This information is such that Beijer Electronics AB (publ) is required to
disclose in accordance  with the Swedish Financial Instruments Trading Act
and/or the Swedish Securities Market Act.
The information was submitted for publication at 3.30 p.m. CET, January 4,
2016.
For more information please contact:

President and CEO, Per Samuelsson, tel 46 (0)40 35 86 10, mobile 46 (0)708 58 54
40
Acting CFO, Joakim Nideborn, tel 46 (0)40 35 84 49, mobile 46 (0) 707 72 29 83

Beijer Electronics is a fast growing technology company with extensive
experience of industrial automation and data communication. The company develops
and markets competitive products and solutions that focus on the user. Since its
start-up in 1981, Beijer Electronics has evolved into a multinational group
present in 19 countries and sales of 1,402 MSEK 2014. The company is listed on
the NASDAQ OMX Nordic Stockholm Small Cap list under the ticker BELE.
www.beijerelectronics.se