Extraordinary General Meeting

To the news editor December 4, 2003 Extraordinary General Meeting Notice to Attend Extraordinary General Meeting on Cyber Com Consulting Group Scandinavia AB (publ). Shareholders in Cyber Com Consulting Group Scandinavia AB (publ) are hereby given notice to attend an extraordinary general meeting, at 10.00 a.m. on Friday 19 December 2003 at the company's premises, Norrmalmstorg 16, Stockholm. Registration for participation In order to participate in the proceedings at the meeting, shareholders must not only be entered in the shareholders' register kept by VPC AB at the latest by Tuesday 9 December 2003, but also register to the company at the latest by 4.00 p.m. on Tuesday 16 December 2003 at the address: Cyber Com Consulting Group Scandinavia AB (publ), PB 7574, 103 93 Stockholm, or via telephone +46-(0)8-578 646 00. Registration must state name, personal civic registration number (organisation number), address and telephone number as well as number of deputies. For shareholders by proxy, written signed power of attorney should be enclosed with the registration. The legal representative must produce evidence of registration or an equivalent authorisation document supplied by an authorised signatory. Shareholders nominating their shares through the bank's trust department or other trustee must temporarily register the shares in their own name in order to have the right to participate in the general meeting. Such registration must be carried out at the latest by Tuesday 9 December 2003 and should therefore be requested of the trustee in good time before this date. Matters arising 1. Opening of the general meeting 2. Election of chairman for the meeting. 3. Drawing up and approval of the voting list. 4. Approval of the agenda. 5. Election of two individuals to verify the minutes. 6. Consideration of whether the meeting has been properly convened. 7. Submission of documents in accordance with ABL 4.4 - 4.6 as well as the Board's proposal for ruling on the new issue. 8. Ruling on number of new board members 9. Election of new board member 10. Any other business. 11. Closing of the general meeting. Item 7. Board's proposals for a new issue through subscription in kind Against the background that the Board of Cyber Com Consulting Group Scandinavia AB (publ) entered into an acquisition agreement concerning at least 94.9 % of the shares in Consafe Infotech AB in accordance with which half of the purchase amount will be paid in shares in Cyber Com Consulting Group Scandinavia AB (publ), the Board proposes that the general meeting rules on a new issue of a maximum total of 1,216,000 shares, every share with a nominal value of one (1) crown (SEK), involving an increase in share capital of a maximum of SEK 1,216,000. The right to subscribe to the shares, with deviation from the shareholder's preferential right, shall be due to JCE-gruppen AB, 556240- 1553, Magellan B.V., J Christer Ericsson and Per Edlund. As payment for the new issue shares the subscribers to the shares shall contribute at least 528,647 shares in Consafe Infotech AB, 556518-3455. Documents The following documents are available at Cybercom Group from and including 5 December 2003 - Annual Report and Auditor's Report for 2002 - Cybercom Group's third quarter report for 2003 and - the complete proposals of the Board for ruling in accordance with item 7 and other documents prescribed in Section 4, §§ 4-6 of the Companies Act. The documents are also being sent to the shareholders requesting them who provide their postal address. The documents will also be available at the general meeting. Item 8. Number of board members and election of new board member The nomination committee in Cyber Com Consulting Group Scandinavia AB (publ) has agreed to propose that the meeting rules on: Item 8: Number of board members is increased to 8 ordinary board members without deputies. Item 9: The sellers propose a new board member who will be announced as soon as Cybercom Group is made aware of the proposal. Shareholders equating to 28.9 percent of the votes in the company have declared that they intend to vote for the proposal. Stockholm, December 2003 Cyber Com Consulting Group Scandinavia AB (publ) The Board ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2003/12/04/20031204BIT00640/wkr0001.doc http://www.waymaker.net/bitonline/2003/12/04/20031204BIT00640/wkr0002.pdf

About Us

Cybercom is an IT consulting company that assists leading companies and organisations to benefit from the opportunities of the connected world. The company’s areas of expertise span the entire ecosystem of communications services. Cybercom’s domestic market is the Nordic region, and in addition the company offers global delivery capacity for local and international business. Cybercom was founded in 1995. Find out more at www.cybercom.com.

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