KALLELSE TILL ÅRSSTÄMMA I SOTKAMO SILVER AKTIEBOLAG (PUBL.)

Aktieägarna i Sotkamo Silver Aktiebolag (publ.) med org.nr. 556224-1892, kallas härmed till årsstämma torsdagen den 29 mars 2012 kl. 14.00 på Jernkontoret, Kungsträdgårdsgatan 10, Stockholm. Registrering börjar kl. 13.30. Klicka här för kallelsen.
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NOTICE OF ANNUAL GENERAL MEETING OF SOTKAMO SILVER AKTIEBOLAG (PUBL)

The shareholders of Sotkamo Silver Aktiebolag (publ), with registration number 556224-1892, are hereby invited to attend the Annual General Meeting to be held at 2:00 p.m. on Thursday, March 29th, 2012, at Jernkontoret, Kungsträdgårdsgatan 10, in Stockholm, Sweden. Registration will open at 1.30 p.m.
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SHARE INFORMATION

Company shareholders as of March 31, 2012

Shareholders	Number of shares	%
Timo Lindborg through company	32 000 000	12,3
Jouko Jylänki	31 500 000	12,1
Finnish Industry Investment Ltd	31 500 000	12,1
Teknoventure Oy	31 500 000	12,1
Kaarlo Taipale	25 047 000	9,7
Försäkringsaktiebolaget, Avanza Pension	12 180 960	4,7
Fagelfenix AB	3 396 552	1,3
Nordnet Pensionsförsäkring A	2 383 254	0,9
Head Invest Oy	2 000 000	0,8
Head Professionals fund	1 427 000	0,5
Plotek, Bernt (bolag)	1 288 892	0,5
Imprestor AB	1 000 000	0,8
Kramedi AB	939 780	0,4
Afred Berg Fonder (Sweden)	904 489	0,3
Other	82 404 007	32
TOTAL	259 481 934	100,00

Share capital development

Year	Transaction	Change in share count	Total number of shares	Total share capital SEK
2004	Non-cash issue, directed	132 646 800	189 330 092	3 786 602
2005	Share issue	30 000 000	219 330 092	4 386 602
2005	Share issue	109 665 046	328 995 138	6 579 903
2006	Share issue, directed	30 000 000	358 995 138	7 179 903
2006	Share issue, directed	886 452	359 881 590	7 197 632
2006	Share issue	71 976 318	431 857 908	8 637 158
2007	Share issue, directed	4 879 505	436 737 413	8 734 748
2007	Share issue, directed	195 620	436 933 033	8 738 661
2007	Non-cash issue, directed	160 000 000	596 933 033	11 938 661
2007	Share issue	298 466 516	895 399 549	17 907 991
2008	Reverse split (1:100)	-886 445 554	8 953 995	17 907 991
2009	Share issue	8 953 955	17 907 990	35 815 980
2010	Share issue, directed	8 953 955	26 861 945	53 723 970
2010	Reduction of share capital	0	17 907 990	7 163 197
2010	Share issue, directed	8 953 995	26 861 985	10 744 795
2010	Share issue	181 440 000	208 301 985	83 320 795
2010	Share issue, directed	20 000 000	228 301 985	91 320 795
2011	Share issue through warrants	31 179 949	259 481 934	103 792 774