Annual General Meeting, April 28 		 
The Annual General Meeting of AB Volvo will be held in Göteborg, in Lisebergshallen (entrance from Örgrytevägen), on Wednesday, April 28, 1999, at 2:00 p.m.
 

Notice 		 

Shareholders who wish to participate must:
be recorded in the share register maintained by Värdepapperscentralen VPC AB (Swedish Central Securities Depository) not later than April 16, 1999,
give notice of intention to attend not later than 12:00 noon, Friday, April 23, 1999

·      by telephone, +46-31 59 00 00 beginning April 6.
·      by mail addressed to AB Volvo (publ), Legal Department, SE-405 08 Göteborg, Sweden

When giving notice, shareholders should state their
·      name
·      personal number (registration number)
·      address and telephone number

Shareholders whose shares are held in the trust department of a bank or by a brokerage firm should request that the shares be temporarily reregistered in the shareholder´s name several banking days prior to April 16, 1999.

May 3 has been proposed as the record date for payment of dividends, which are expected to be distributed on May 10.
 

Volvo´s Nominating Committee
 		 
The following persons were named members of Volvo´s Nominating Committee at the 1998 Annual General Meeting:

Thomas Halvorsen The National Pension Insurance Fund, Fourth Fund managing board
Bo Eklöf Försäkringsbolaget SPP
Lars-Erik Pettersson  Skandia
FrisingerHåkan Chairman of the Board of AB Volvo
Bengt Hane Representative for shareholders with smaller holdings

The Nominating Committee is responsible for submitting to the Annual General Meeting the names of candidates to serve as members of the Board of Directors and as auditors and deputy auditors. The Committee also proposes the amount of the fees to be paid to the holders of these positions.
 

Publication dates 		 

Volvo Annual Report 1998 March 17, 1999
Volvo Environmental Report 1998 March 10, 1999
Three months ended March 31, 1999 April 19, 1999
Form 20-F, US GAAP, 1998 April 30, 1999
Six months ended June 30, 1999 July 15, 1999
Nine months ended September 30, 1999 October 20, 1999
Report on 1999 operations February 2000
Annual Report 1999 March 2000
  
The reports shown in boldface type are available on www.volvo.com on date of publication and are also sent directly to all shareholders who have advised Volvo that they wish to receive Group financial information.

The above information may be ordered from Volvo,
Publications Supply, Dept. 64620 ARUN, SE-405 08 Göteborg, Sweden.
Telephone: +46 31 66 10 47.
Telefax: +46 31 66 20 20. E-mail: cs1volvo.inf@memo.volvo.se

Financial and Operating Statistics
Historical and current time series reflecting the Volvo Group's financial development, market information and share data are published regularly on the Internet.

www.volvo.com
Shareholder and Investor Services

AB Volvo, Group Information and Electronic Media, 635-2304