Axactor SE

AGM Information • Jun 10, 2009

Unofficial translation

NOTICE of Extraordinary Shareholders' Meeting in International Gold Exploration IGE AB (publ) on July 2, 2009

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Notice is hereby given of an Extraordinary Shareholders' Meeting in International Gold Exploration IGE AB (publ), 556227-8043, at 1030 on Thursday July 2, 2009, at the Company's office at Kungsgatan 44, 4th floor in Stockholm.

Right to participate at the Shareholders' Meeting

Shareholders wishing to participate at the Meeting must:

• be entered in their own name in the transcript of the register of shareholders made by Euroclear Sweden AB (formerly VPC AB) on Friday June 26, 2009 (see also the section on Nominee-registered shares below), and
• have notified the Company of their attendance not later than at 1600 on Tuesday June 30, 2009, at the address Kungsgatan 44 (4th floor), 111 35 Stockholm, by telephone 08 - 611 57 64, by fax 08-611 57 63 or by e-mail to thomas.carlsson@ige.se.When notifying the Company, please state your name, personal identity or registration number, address, shareholding and details about any representatives or assistants (at the most two).

At the day of this notice, the number of shares and votes in the Company amounts to 479,473,828.

Nominee-registered shares

Shareholders whose shares are nominee-registered must also request a temporary entry in the register of shareholders kept by Euroclear Sweden AB, in order to be entitled to participate in the Meeting. Shareholders must notify the nominee about this well before Friday June 26, 2009, when the entry in the register must have been effected in order to be taken into account in the transcript of the register of shareholders made by Euroclear Sweden AB on the mentioned day.

Shareholders who are registered in the Norwegian Verdipapirsentralen (VPS) must request a temporary entry as shareholders in the register of shareholders kept by Euroclear Sweden AB, in order to be entitled to participate in the Meeting. In this connection, shareholders must notify DnB NOR Bank ASA about this at the address Verdipapirservice, Beddingen 8, 0021 Oslo or by fax: +47 22 94 90 20 not later than 1200 on Wednesday June 24, 2009, so that DnB NOR Bank can ensure that an entry is made in the register of shareholders kept by Euroclear Sweden AB by June 26, 2009. Following the Meeting, DnB NOR Bank will arrange for the shares to be re-registered in the Norwegian Verdipapirsentralen.

Proxy etc.

The rights of the shareholders at the Meeting can be exercised through a proxy. The power of attorney must be in writing, and may not be older than 12 months. It must be dated and signed. The original of the power of attorney should be submitted to the Company at the above address well in advance of the Meeting. Forms for power of attorney are available at the Company and on the Company's web site www.ige.se. The representative of a legal person must also present registration certificate in original, or a verified copy thereof, or equivalent authorisation documents.

Proposed agenda

• 1. Opening of the Meeting
• 1. Election of Chairman of the Meeting
• 1. Drafting and approval of the voting list
• 1. Approval of the Board's proposed agenda
• 1. Election of persons to verify the Minutes
• 1. Determination whether the Meeting has been duly convened
• 1. Determination of fees for new Board members
• 1. Election of new Board members
• 1. Election of Chairman of the Board
• 1. Other issues
• 1. Closing of the Meeting

Proposal of new Board members

With reference to the previous communicated change of the Company's Board major Norwegian shareholders have proposed that two new Board members shall be elected. The proposed new Board members are John Afseth and Magne Aaby. Information about the proposed members will be published on the Company's web site well before the shareholders' meeting.

Stockholm in June 2009 International Gold Exploration IGE AB (publ) Board of Directors

For additional information, please contact:

Tomas Fellbom CEO International Gold Exploration IGE AB Phone: +46 8 20 46 09 / Mobile : +46 73 322 57 86 E-mail: tomas.fellbom@ige.se

Thomas Carlsson CFO International Gold Exploration IGE AB Telephone: +46 8 20 46 09 / +46 70 552 26 22 E-mail: thomas.carlsson@ige.se

International Gold Exploration IGE AB (publ), is a Swedish exploration and mining group focused on diamonds, nickel and gold. The Company started production of alluvial diamonds in Angola and gold in Kenya in the beginning of 2009. IGE has a portfolio of projects in Angola, Kenya, Burundi, Sweden and Norway. Its shares are listed on the Oslo Stock Exchange. IGE has its headquarter and its senior management in Stockholm. For more information, visit www.ige.se