16OG Akbank 5.000% A

RNS Number:5985F
Perstorp AB
20 June 2001


                    NOTICE OF EXTRAORDINARY GENERAL MEETING


The Shareholders of Perstorp AB (publ) are hereby invited to attend the
Extraordinary General Meeting to be held on Monday, 9th July, 2001 at 10.00 a.m.
(Swedish time) at Persgarden, Perstorp AB'S employee centre in Perstorp, Sweden.

Right to participate and Notification

In order to take part in the General Meeting, Shareholders must be registered in
the Shareholders' Register maintained by the Swedish Securities Register Centre
(VPCAB) on Friday, 29th June, 2001.

A Shareholder may attend and vote at the General Meeting in person or by proxy.
However, in accordance with Swedish practice the Company does not send forms of
proxy to its Shareholders. Shareholders wishing to vote by proxy should submit
their own forms of proxy to the Company.

Notification of intended participation at the General Meeting must be given to
Perstorp AB no later than Wednesday, 4 July, 2001 at 3.00 p.m. (Swedish time);

by telephone, by calling (00) 46 435-378 50 (direct line); or 
by mail, addressed to Perstorp AB, att: Victoria Gonzalez, SE-284 80 Perstorp,
Sweden.

When notifying the Company the Shareholder should state name, personal code
number or organisation registration number, address and telephone number.

Shareholders who have placed their shares in trust must temporarily re-register
the shares in their own names to allow them to participate in the General
Meeting. A Shareholder must inform the trustee thereof in good time before
Friday, 29th June, 2001, at which date such re-registration must have been
executed.

The Company will confirm receipt of notice of participation by sending an
admission card to be shown at the General Meeting. This confirmation will also
include a detailed description of the most suitable route to Persgarden.


Matters at the meeting 

Proposal for agenda

1.   Opening of the Meeting.

2.   Election of Chairman to preside at the Meeting.
     
3.   Preparation and approval of a voting list.

4.   Approval of the agenda.

5.   Election of two persons to approve the minutes.

6.   Examination of whether the General Meeting has been properly convened.

7.   Determination of the number of Directors and deputy members of the Board.

8.   Election of the Board of Directors.

9.   Closing of the Meeting.


Election of the Board of Directors (items 7-8 of the agenda)

Sydsvenska Kemi AB, which has announced that its public offer to the 
shareholders in Perstorp AB has been accepted by shareholders representing 97.5
percent of the total numbers of shares and 98.6 percent of the votes in the
Company and that the public offer will be completed, has informed the Company
that a proposal for the election of Directors will be provided well in advance
of the General Meeting.

Perstorp, June 2001 

The Board of Perstorp AB

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