NOTICE TO THE EXTRAORDINARY GENERAL MEET
Sysopen PLCSTOCK EXCHANGE RELEASE 30 October 2003 at 4:15 pm NOTICE TO THE EXTRAORDINARY GENERAL MEETINGOF SHAREHOLDERS OF SYSOPEN PLC HAS BEENCANCELLED The Board of Directors of Sysopen Plc has resolved to cancelthe notice to the Extraordinary General Meeting of Shareholdersof Sysopen Plc to be held on 3 November 2003, and thus, nomeeting will be held. The Board of Directors has on 14 October 2003 convened theExtraordinary General Meeting of Shareholders to resolve onmatters pertaining to the Combination Agreement entered intobetween SysOpen Plc and Novo Group Plc. The Board of