An extraordinary general meeting of the shareholders of Karo Bio Aktiebolag (publ) was held on Wednesday April 11, 2007 in Strindbergssalen, Berns, Berzelii Park, Stockholm, Sweden. The extraordinary general meeting was held immediately after the 2007 annual general meeting.

Documents relating to the meeting are available below:

 Notice of Extraordinary General Meeting

 Board resolution on New Share Issue

 Board Statement under Ch. 13 Sec. 6

 Appendix 1 to Board Statement