Statutory Board of Directors Meeting in Addtech AB

Statutory Board of Directors Meeting in Addtech AB Chairman, Vice Chairman and President Anders Börjesson was re-elected to the post of Chairman. Tom Hedelius was re-elected to the post of Vice Chairman. Roger Bergqvist was appointed to continue as President. Nomination committee The nomination committee for election of directors consists of Anders Börjesson and Tom Hedelius, who in consultation with a representative for major shareholders make proposals to the general meeting of shareholders. Stockholm, August 20, 2002 Addtech AB (publ) Board of Directors ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2002/08/20/20020820BIT00600/wkr0001.doc http://www.waymaker.net/bitonline/2002/08/20/20020820BIT00600/wkr0002.pdf

About Us

Addtech is a technology trading group that provides technological and economic value added in the link between manufacturers and customers. Addtech operates in selected niches in the market for advanced technology products and solutions. Its customers primarily operate in the manufacturing industry and infrastructure. Addtech has about 2,900 employees in more than 130 subsidiaries that operate under their own brands. The Group has annual sales of more than SEK 10 billion. Addtech is listed on Nasdaq Stockholm.

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