XCT Xcounter

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RNS Number : 7244O

XCounter AB

22 September 2011

PRESS RELEASE

22 September 2011

Posting of Circular regarding Extraordinary General Meeting

On 8 September 2011 XCounter AB (publ) ("XCounter") announced that a requisitioned Extraordinary General Meeting (the "EGM") would be held at its offices at Svardvagen 11, Danderyd, Sweden at 10.00 a.m. (CET) on 17 October 2011 and that a circular (the "Circular") would be sent to shareholders in due course, giving further details of the resolutions to be put to the EGM and details of how shareholders may vote on the resolutions.

XCounter announces that the Circular has been posted to shareholders today and a copy of the Circular is available on XCounter's website at www.xcounter.se

For further information, please contact:

XCounter Tel: +46 (0) 8 622 23 00

Mikael Strindlund, CEO

Nomura Code Securities Tel: +44 (0) 20 7776 1200

Phil Walker/Clare Terlouw

Capital MS&L Tel: +44 (0) 207 307 5330

Anna Davies

This information is provided by RNS

The company news service from the London Stock Exchange

END

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