Annual General Meeting, April 4, 2012

The Annual General Meeting of AB Volvo will be held in Göteborg in Lisebergshallen (entrance from Örgrytevägen) Wednesday, April 4, 2012, at 3:00 p.m. Doors to meeting hall open at 1.30 p.m. 

Those who wish to participate must be recorded as shareholders in the share register maintained by Euroclear Sweden AB on March 29, 2012 and give notice of intention to attend, not later than March 29, 2012, preferably before 12:00:

• by telephone, +46 8 402 90 76, beginning February 29, 2012
• by mail addressed to AB Volvo (publ), "AGM",
P.O. Box 7481, SE-103 98 Stockholm, Sweden
• on AB Volvo's website 

When giving notice, shareholders should state their:
• name
• personal registration number (corporate registration number)
• address and telephone number
• name and personal number (registration number) of the proxy, if any
• name(s) of any accompanying assistant(s)  

Shareholders who have trustee-registered shares should, in good time prior to March 29, 2012, request owner-registration, which could be temporary, at the bank or broker holding the shares.