Statutory Board of Directors Meeting in Addtech AB

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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.

Stockholm, August 19, 2003 <!-- hugin-supplied --><br> <!-- hugin-supplied --><br> Addtech AB (publ) <!-- hugin-supplied --><br> Board of Directors