ANNUAL GENERAL MEETING OF SHAREHOLDERS
Transcom WorldWide S.A., the European CRM and debt collections specialist, today announced that all resolutions proposed at its Annual General Meeting (AGM) of shareholders on 30 May 2006 in Luxembourg were passed. At the meeting, shareholders approved an extraordinary final dividend of €0.35 per share (or the SEK equivalent per Swedish Depositary Receipt) for the year ended 2005, as proposed by the Board and approved by the Audit Committee at the Audit Committee meeting of 24 April 2006. It was also resolved that the record date for the payment of such dividends shall be 7 June 2006, with