We’re proceeding with the listing and we’re currently in the process of preparing to list the Mowjow shares at the NASDAQ OMX First North.

In order to facilitate such listing and to get the shares duly into electronic positions at the Swedish Share Register Euroclear, we have been advised by our advisers to insert a new Swedish holding company to function as the ultimate group holding company.

We’ve already acquired a “shelf company” from Svenska Standardbolag and renamed it Mowjow AB. The company is re-arranged to have 20 million shares and €2 million in fully paid share capital in order to reflect the current situation in Mowjow Plc in London. Mowjow Plc is in the process of being inserted as a fully owned subsidiary of Mowjow AB in Stockholm. We’ve also contracted BDO in Stockholm to be our Auditors.

The revised corporate structure will have no impact on your shareholding in Mowjow, and we kindly ask you to accept this change of group holding company in order to get listed shares that you can trade.

In order to proceed with the listing we now need all shareholders to accept the enclosed “Addendum and Power of Attorney” and to open a share deposit account with Mangold Fondkommission in Stockholm, if you don’t already have one.

Therefore, please do as follows:

Print, fill in and sign two original signed copies of the form “Addendum and Power of Attorney”, and also get two certified copies of your passport.

You can download the form here: Addendum and Power of Attorney

Send or deliver one copy of the “Addendum and Power of Attorney” and your passport to;

Mowjow AS
Kaptein Hoffs Allé 16
N-3116 Tønsberg
Norway

Send or deliver the other copy of the “Addendum and Power of Attorney” and your passport to:

Mangold Fondkommission AB
Box 55691
S-102 15 Stockholm
Sweden

If you do not already have a valid Mangold Account, you will also need to create a new Mangold account. Please fill in the forms from Mangold (total 10 pages) and send these together in original with the original signed “Addendum and Power of Attorney” and a certified copy of your passport directly to Mangold at the address above. Please do not send your Mangold account application to Mowjow. Swedish citizens can open their Mangol account directly at the Mangold website using their electronic Bank ID.

The Mangold forms can be downloaded here: Mangold Application

For Company shareholders you need to submit certified copies of corporate documentation, as well as certified copies of the passport of all the signatories.

A certified copy is a copy that has an endorsement or certificate that it is a true copy of the original document.

We’re here to assist you in this process, but we’re not allowed to advise and/or receive your information due to Swedish Financial Supervisory Authority rules and the Data Protection rules.

Please do not hesitate to contact any of us to explain and assist. The primary person in charge of supporting this process will be Cato Lyngstad (tel +47 4512 4646 or email).

PLEASE NOTE: WITHOUT A VALID MANGOLD ACCOUNT, WE WILL NOT BE ABLE TO TRANSFER THE SHARES TO YOU AND YOU WILL NOT BE ABLE TO TRADE OR OTHERWISE TRANSFER YOUR SHARES.

Therefore we need you to act swiftly and we welcome your cooperation.

Good luck!

Best regards,
Andreas Christensen
Founder, Chairman & CEO of Mowjow

This newsletter to investors was originally sent on December 16, 2013.