NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

Press Release
March 14, 2008

Shareholders in BE Group AB (publ) are invited to attend the Annual General
Meeting to be held on Wednesday 23 April 2008, at 4.00 p.m., in the premises of
Luftkastellet, Utsiktsvägen 10, Limhamn, Malmö.

Attendance must be notified no later than Thursday 17 April 2008, 4.00 p.m.
As evident from notice, inter alia the following proposals are submitted
regarding matters at the Meeting:

• Board of Directors has proposed that a dividend of SEK 3,50 per share be
declared.

• Re-election of the board members Roger Bergqvist, Cecilia Edström, Joakim
Karlsson, Lars Olof Nilsson, Carl-Erik Ridderstråle and Lars Spongberg.
Carl-Erik Ridderstråle is proposed for re-election as Chairman of the Board

• Determination of guidelines for remuneration to senior executives.

• Proposals for resolution on the implementation of a new share savings scheme
for key employees in BE Group. Details can be found in the attached notice.

Additional information about BE Group can be found on the company website
www.begroup.com.

If you have any questions, please contact:
Håkan Jeppsson, President and CEO, tel: +46 (0) 70-550 15 17, e-mail:
hakan.jeppsson@begroup.com

The information in the year-end report is such that BE Group AB (publ) is
required to publish pursuant to the Securities Markets Act and/or the Financial
Instruments Trading Act. The information was submitted for publication on March
14, 2008 at 7.30 a.m. CET.

BE Group, listed on the Stockholm Stock Exchange since November 24, 2006, is one
of the leading trading and service companies in steel and other metals in
Europe. The company has about 10,000 customers, primarily within the
construction and engineering industries. BE Group provides service in the steel,
stainless steel and aluminium sectors. The company's sales in 2007 were SEK 7.7
billion. BE Group has approximately 1 000 employees in ten countries in northern
Europe, where Sweden and Finland are its largest markets. The head office is in
Malmö, Sweden. Read more about BE Group at www.begroup.com.