Notice of Generic Sweden AB's 2015 Annual Shareholders' Meeting

Generic Sweden AB (publ) operates in the consulting and telecommunications sectors, focusing on critical communications in areas where extremely high reliability is required. The consulting division provides services and solutions for command and communication systems to the defense sector, government agencies, and industry. The telecommunications division is a specialized telecom operator that operates its own radio network and offers messaging services for critical situations under the Minicall and Messit brands. The Group had revenue of SEK 110 million in 2014 and has approximately 70 employees. The stock is traded on NASDAQ OMX First North Premier under the ticker symbol GENI. For more information, visit generic.se.