NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS SEPTEMBER 22, 2003

In accordance with the listing agreement with Stockholmsbörsen AB (the Stockholm Stock Exchange), AB Novestra (publ) hereby also announces, by issuing a press release, the content of the notice concerning Novestra’s Extraordinary General Meeting on September 22, 2003.

Attachment: Notice of Novestra’s Extraordinary General Meeting.

AB NOVESTRA

For further information, please contact Ms Cecilia Janson, Investor Relations Manager, Phone No. +46 8 545 017 50.

About AB Novestra
Novestra is an independent venture capital investment company with focus on investments in growth companies in the U.S. and Sweden. Novestra’s portfolio of companies includes Explorica, Inc., MyPublisher, Inc., Netsurvey AB, Qbranch AB and Strax Holdings, Inc. as well as the co-investment vehicle Continuum Group Ltd. In addition, Novestra has minor holdings in i.a. DCM AB and Modul 1 Data AB (publ.). Novestra’s shares are listed on the O-List of Stockholmsbörsen.

For information regarding AB Novestra, please see www.novestra.com