NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS, APRIL 26, 2005

In accordance with the listing agreement with Stockholmsbörsen AB (the Stockholm Stock Exchange), AB Novestra hereby also announces, by issuing a press release, the content of the notice concerning Novestra’s Annual General Meeting on April 26, 2005.

Attachment: Notice of Novestra’s Annual General Meeting.

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 investment company with a portfolio of small cap private as well as public companies. Novestra focuses on investing in companies with substantial growth or value potential.

Novestra’s portfolio of companies consists of i.a. Bytek Systems AB, Explorica, Inc., inWarehouse AB (publ), Karo Bio AB (publ), Millicom Cellular International S.A., MyPublisher, Inc., Netsurvey AB, Pergo AB (publ), Qbranch AB, Strax Holdings, Inc. and Wilh. Sonesson AB (publ) as well as Speedera Networks, Inc. through the co-investment vehicle Continuum Group Ltd. The Novestra shares are listed on the O List of the Stockholm Stock Exchange. For further information regarding AB Novestra, please see www.novestra.com .