Nomination committee for Teleca

Teleca’s annual general meeting in 2005 decided that a nomination committee should be appointed consisting of the chairman of the board and a representative from each of the four shareholders with the most voting power based upon the shareholding at the end of September 2005.

The following people have now been appointed to the nomination committee: - Dan Olofsson - AMF Pension, represented by Sten Kottmeier - Konstantin Caliacmanis - Per Lindberg - Didner & Gerge Aktiefond, represented by Henrik Didner For more information please contact: - Dan Olofsson, chairman of the board, Teleca AB, +46-406659000

About Us

Teleca is a world-leading expert and supplier of software services for all industries where mobile and wireless solutions are used. We offer world class operations and execution capability, both on-site and offshore. Teleca’s technology experts help the leaders and innovators of the connected devices industries deliver products and services that add new dimensions to the networked community. Our unmatched mobile software solutions, global reach and engineering experience enable you to realize your products and visions. In essence, we help the industry offer users great mobile experiences using turnkey, cost effective solutions with faster time to market. We are increasingly using Open Source Software components and software created by our strategic partner network to make our offerings even more comprehensive – and our customers ever more successful. Due to our unique position in the market place we are able to rapidly understand emerging market trends and needs and to proactively propose solutions to our customers. Telecas scale and global reach are unique. We support our customers wherever they are. Teleca has approximately 2,000 employees in 12 countries in Asia, Europe and North America. Teleca. Engineering mobile solutions.

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