104 NOTICE OF ANNUAL GENER AL MEETING AND FINANCIAL CALENDAR WELCOME TO JM’S ANNUAL GENERAL MEETING Shareholders in JM AB are hereby invited to attend the Annual General Meeting to be held on April 26, 2012 at 4 p.m. at JM’s head office, Gustav III:s boulevard 64 in Solna, Sweden. REGISTRATION Shareholders who wish to participate at the meeting must be entered in the register of shareholders maintained by Euroclear Sweden AB by Friday April 20, 2012, and must have informed the Company of their intention to participate by Friday April 20, 2012 at 4 p.m. using one of the following channels: JM AB’s website: E-mail: Mail: Telephone: Fax: www.jm.se (only for private individuals) monica.charron@jm.se JM AB, SE-169 82 Stockholm +46 8-782 87 00 +46 8-782 86 24 DIVIDEND The Board of Directors proposes that a dividend of SEK 6.50 per share be paid to shareholders. The proposed record date for the dividend is Wednesday, May 2, 2012. If the Annual General Meeting resolves to adopt the recommendation, Euroclear Sweden AB will send out the dividend on May 7, 2012. FINANCIAL CALENDAR April 26, 2012 Interim report January–March 2012 Annual General Meeting 2012 August 23 Interim report January–June 2012 October 26 Interim report January–September 2012 February 12, 2013 Year-end Report 2012 April 25, 2013 Interim report January–March 2013 Annual General Meeting 2013 The reports are available in Swedish and English and may be ordered from JM AB, Finance and Treasury, Tel. +46 8-782 87 00 or via www.jm.se/investors. In order to be entitled to participate at the meeting, shareholders whose shares are registered in the name of a nominee must request that their shares be temporarily registered in their own name in the register of shareholders by Friday April 20, 2012. Admission cards to the Annual General Meeting will be sent out. JM ANNUAL REPORT 2011