Ainax: Notice of the Annual General Meeting.

STOCKHOLM, Sweden -- Ainax AB (publ)(STO:AINX):

ANNUAL GENERAL MEETING OF AINAX AB

The shareholders of Ainax AB (publ), Swedish corporate identity number 556579-4459, are hereby invited to the Annual General Meeting (AGM) at 9.00 a.m. on 6 March 2006 at the City konferensen, Malmskillnadsgatan

Entitlement to participate

Shareholders who wish to participate in the AGM must, first, be recorded in the shareholders' list maintained by VPC AB (the Swedish Central Securities Depository and Clearing Organisation) no later than 28 February 2006 and, second, notify the company no later than 12 noon on 28 February 2006 at Hovslagargatan 5 B, or by telephone +46 8 611 88 10 or by fax at +46 8 678 84 05 (contact person Kerstin Martinec) that they, as well as a stated number of assistants, intend to participate in the AGM. When notifying the company, they should state their name, Swedish personal identity number or corporate identity number, address and telephone number.

Shares registered in the name of a nominee

To be entitled to participate in the AGM, shareholders who have allowed their shares to be registered in the name of a nominee must temporarily re-register their shares in their own name. Shareholders must request that the nominee arrange this well before 28 February 2006, when such registration must have been implemented by VPC.

Proposed agenda

1.  Election of the Chairman of the AGM.
2.  Establishment and approval of the voting list.
3.  Approval of the agenda.
4.  Election of one or two persons to attest to the minutes of the
    proceedings.
5.  Determination of whether the AGM has been duly convened.
6.  Presentation of the annual accounts and auditors' report.
7.  Resolutions on
a)  adoption of the income statement and balance sheet;
b)  allocation of the company's profit or loss according to the
    adopted
    balance sheet;
c)  discharge of the members of the Board of Directors and the Chief
    Executive Officer from liability for the financial year.
8.  Determination of the number of Board members.
9.  Determination of fees to be paid to Board members and auditors.
10.  Election of the Board.
11.  Amendments to the Articles of Association.
12.  Resolution on the liquidation of the company.
13.  Closing the AGM.