Summons to extraordinary general meetings

In Mandator's year-end report published on 20 February 2004 it was explained that the Board of Directors shortly intended to give notice of an extraordinary general meeting to carry through an issue of new shares. The Board of Directors hereby gives notice of extraordinary general meetings with a proposal for authorisation to take decision concerning issue of new shares, and a proposal to change the limits for share capital in the Articles of Association.
Extraordinary general meeting 12 March 2004

The shareholders in Mandator AB (publ) are hereby given notice of an extraordinary general meeting on Friday 12 March 2004, at 16.00 in the conference room at Hilton Stockholm, Slussen, Guldgränd 8, Stockholm.

Notification
In order to be entitled to participate in the general meeting, shareholders must be registered in the share register kept by VPC AB no later than 2 March 2004. Shareholders who own shares that are administered by an authorised agent (bank or broker) must request that he/she temporarily be registered in the share register in order to exercise voting rights at the general meeting. Such registration must be accomplished on 2 March 2004. Shareholders who wish to participate in the general meeting must also notify the company no later than Wednesday March 2004,12.00, at the address Mandator AB, att: Klas Dehlin, Kruthusgatan 17, SE-411 04 Göteborg, per fax +46 31 739 83 01, per telephone +46 705 500 103 or via e-mail to mailto:klas.dehlin@mandator.com. Please specify your personal identity number or CIN, and the number of shares. Shareholders are entitled to bring no more than two assistants to the general meeting if the number of assistants has been reported as stated above in notification of participation.

Matters to be considered
1. Opening of the general meeting.
2. Election of chairman for the general meeting.
3. Preparation and approval of a voting list.
4. Election of one or two minutes-checkers.
5. Consideration as to whether the general meeting has been properly convened.
6. Approval of the agenda.
7. Presentation of:
(a) copy of the last Annual Report (2002), provided with note of the decision of the general meeting concerning the profit or loss for the company, and copy of the audit report for the same year;
(b) a report of any events of essential importance for the financial position of the company, signed by the Board, which have occurred after submission of the Annual Report;
(c) a statement by the auditor on the report issued by the Board of Directors.
8. The proposal by the Board of Directors for authorisation by no later than the annual general meeting 2004 on one or more occasions to take a decision on the issue of new shares, with or without departure from the preferential rights of the shareholders, of no more than 17,000,000 shares to a maximum total nominal amount of SEK 4,250,000. The issue of shares shall be made on market conditions with the Board of Directors entitled to decide the issue price with the discount in relation to the market value required to place the shares on the market. Departure from the preferential rights of shareholders is motivated by the need for the rapid procurement of capital.
9. Closing of the general meeting.
Documents in accordance with item 7 and the proposal of the Board of Directors for a decision in accordance with item 8 will be available at the company as of 5 March 2004, and may be ordered by those who so wish.
Extraordinary general meeting 26 March 2004
The shareholders in Mandator AB (publ) are hereby given notice of an extraordinary general meeting on Friday 26 March, at 16.00 in the conference room at Hilton Stockholm, Slussen, Guldgränd 8, Stockholm.

Notification
In order to be entitled to participate in the general meeting, shareholders must be registered in the share register kept by VPC AB no later than 16 March 2004. Shareholders who own shares that are administered by an authorised agent (bank or broker) must request that he/she temporarily be registered in the share register in order to exercise voting rights at the general meeting. Such registration must be accomplished on 16 March 2004. Shareholders who wish to participate in the general meeting must also notify the company no later than Wednesday 24 March 2004,12.00, at the address Mandator AB, att: Klas Dehlin, Kruthusgatan 17, SE-411 04 Göteborg, per fax +46 31 739 83 01, per telephone +46 705 500 103 or via e-mail to mailto:klas.dehlin@mandator.com. Please specify your personal identity number or CIN, and the number of shares. Shareholders are entitled to bring no more than two assistants to the general meeting if the number of assistants has been reported as stated above in notification of participation.

Matters to be considered
1. Opening of the general meeting.
2. Election of chairman for the general meeting.
3. Preparation and approval of a voting list.
4. Election of one or two minutes-checkers.
5. Consideration as to whether the general meeting has been properly convened.
6. Approval of the agenda.
7. The proposal by the Board of Directors for an amendment of the Articles of Association § 4 to the following wording:
"The share capital shall constitute no less than SEK 14,000,000 and no more than SEK 56,000,000."
8. Closing of the general meeting.
For further information, please contact:

Robert Karlsson, Director of Corporate Communications, Mandator, Tel. +46 709 565 141.

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