Notice to attend an extraordinary shareholders´ meeting in Addtech AB (publ)

The shareholders in Addtech AB (publ), reg. no. 556302-9726, are hereby given
notice to attend an extraordinary shareholders’ meeting to be held at 09.00 a.m.
Wednesday, March 9, 2016, at Gällöfsta Konferens Sthlm City, Biblioteksgatan 29,
Stockholm. Registration for the meeting commences at 8.30 a.m.

NOTICE

Shareholders wishing to participate at the meeting must:

  · be entered in the shareholders’ register maintained by Euroclear Sweden AB
as of Thursday, March 3, 2016;
  · notify the company at Addtech AB (publ.), Box 5112, SE-102 43 Stockholm,
Sweden, or by telephone +46 (0)8 470 49 00, fax +46 (0)8 470 49 01 or via the
Company’s website, www.addtech.com/investors, or by e-mail to info@addtech.com,
no later than by 3:00 p.m., Thursday, March 3, 2016. Such notice must contain
the shareholder’s name, personal identification number (corporate registration
number), address, telephone number and the number of shares represented as well
as any attending counsel, maximum two. Details provided will be processed
electronically and will be used for the purposes of the extraordinary
shareholders´ meeting.

Shareholders who have their shares registered in the name of a nominee must
temporarily register their shares in their own name in order to exercise their
voting rights at the meeting. Such changes in registration must be completed as
of Thursday, March 3, 2016, in order for due registration to take place.

Where participation will be by proxy, an original copy of the proxy
documentation and any documents verifying authority must be submitted to the
company well in advance of the meeting. Proxies for legal entities must also
submit a certified copy of a certificate of incorporation or other documents
verifying authority. The company provides a proxy form to shareholders, and this
form is available at the company’s head office or on the company’s website
www.addtech.com/investors latest on Wednesday, February 17, 2016.

PROPOSED AGENDA

 1. Opening of the meeting.
 2. Election of chairman of the meeting.
 3. Preparation and approval of the voting list.
 4. Approval of the agenda.
 5. Election of one or two persons to approve the minutes.
 6. Determination of whether the meeting has been duly convened.
 7. Resolution regarding the Board of Director’s proposal regarding distribution
of the shares in AddLife AB (publ) to the shareholders.
 8. Closing of the meeting.

THE BOARD OF DIRECTORS’ PROPOSED RESOLUTION IN ACCORDECE WITH ITEM 7

The Board of Directors proposes that the extraordinary shareholders´ meeting
resolves on a distrubution, which means that all the company's shares in AddLife
AB (publ), Reg. No. 556995-8126 ("AddLife") is distributed to the shareholders
of Addtech. Four (4) shares of class A in Addtech will entitle to one (1) share
of class A in AddLife and four (4) shares of class B in Addtech will entitle to
one (1) share of class B in AddLife. If the shareholding in Addtech is not
evenly divisible by four, fractions of a share are received, in each share
class, in AddLife. Such fractions of a share will be consolidated to shares
which will be sold on Nasdaq Stockholm through Handelsbanken. The proceeds will
be paid to the shareholders via Euroclear Sweden AB.

The record date for the distribution will be on March 11, 2016. With the
proposed record date it is estimated the shares of AddLife will be recorded on
the recipient's VP-account around March 15, 2016. The last day of trading in the
shares of Addtech including the right to distribution is on March 9, 2016.
Addtech currently holds 1,240,000 class B shares, which will not entitle to
distribution of shares in AddLife.

The Board of Directors proposal for distribution is equivalent to an amount of
total SEK 67,698,496, based on book value as of December 31, 2015, resulting in
a distribution per share of approximately SEK 1.01.

AddLife's shares of class B are expected to be registered for trading on Nasdaq
Stockholm. The distribution of the shares of AddLife is covered by the so-called
Lex ASEA, which means that the distribution does not trigger any taxation.

NUMBER OF SHARES AND VOTES IN THE COMPANY

The Company has issued a total of 68,198,496 shares. Of which, 3,237,672 of
these are class A shares and 64,960,824 are class B shares, of which 1,240,000
are held by the Company. The total number of votes, after deducting the shares
held by the Company, is 96,097,544. This information relates to the situation at
the time of issuing this notice.

SHAREHOLDERS’ RIGHT TO REQUEST INFORMATION

Pursuant to Chapter 7, Section 32 of the Swedish Companies Act (Sw.
aktiebolagslagen) the Board of Directors and the managing director are under a
duty to, if any shareholder so requests and the Board of Directors deems that it
can be made without material damage to the company, provide information,
regarding circumstances which may affect the assessment of a matter on the
agenda and circumstances that can affect the assessment of the company’s
financial situation.

DOCUMENTATION

The Board of Directors’ full proposal in accordance with item 7 and documents in
accordance with Chapter 18, Section 4 and 6 of the Swedish Companies Act will be
available at the company latest on Wednesday, February 17, 2016, and will be
sent to those shareholders who request this and provide their postal address.
These documents will also be available on the Company’s website from the same
time and will be presented at the shareholders’ meeting.

Stockholm, February 2016

The Board of Directors

Addtech AB (publ)

Addtech AB, Box 5112, SE-102 43 Stockholm, Sweden
Phone +46 8(0) 470 49 00, Fax +46 8(0) 470 49 01, www.addtech.com,
info@addtech.com