Adera holds Special General Meeting

Adera holds Special General Meeting At the Special General Meeting of Adera AB (publ), in Stockholm on May 24, 2000, a decision was made on the issue of new shares and authorization, in accordance with the points below: Four new issues in accordance with the information below, with deviation from shareholders' preferential rights, of a total of 2,466,769 Series B shares with a par value of SEK 0.10 each, through which the Company's share capital will increase by a total of SEK 246,676.90. It is proposed that the following principal terms and conditions apply to the share issues: (i) 1,296,649 shares at a subscription price of SEK 164.15 per share, to be subscribed to by the owner of all shares in Hollandse Maatschap Holding B.V. (ii) 75,161 shares at a subscription price of SEK 193.60 per share, to be subscribed to by the owner of 67 percent of the shares in Bureau Actie Marketing Holding B.V. (iii) 317,757 shares at a subscription price of SEK 107 per share, to be subscribed to by the joint owners of all of the shares in ITage AB. (iv) 777,202 shares at a subscription price of SEK 96.50 per share, to be subscribed by the joint owners of all of the shares in OOPix Object AB. The new shares will be subscribed on special subscription lists, with an obligation for the subscribers to transfer as payment all of their shares in the companies named. Authorization for the Board of Directors to approve the issue of a maximum of 284,974 Series B shares at a par value of SEK 0.10 per share, is given under the following principal terms and conditions: Authorization can be exercised in conjunction with the Company's acquisition of shares in Braendpunkt A/S and Holdingselskabet af 29. juni ApS. The Board can approve a non-cash issue or that the share is to be subscribed with right of offset or, otherwise, under the conditions referred to in Ch. 4 §6 of the Swedish Companies Act. Likewise, the Board is permitted to distribute the shares, with deviation from the current shareholders' preferential rights. The Board will endeavor to attain the best possible subscription price. The Board's reason for deviating from the shareholders' preferential rights is that the Company as payment must be able to issue shares in conjunction with the acquisition of the companies named. For further information, please contact: Janerik Dimming, CIO, Adera, telephone: +46 31 701 6766, mobile: +46 706 206 008. Tony Rydén, Jurist Adera, telephone: +46 8 545 033 00, mobile: +46 702 60 33 43 Adera AB (publ) generates business value for customers by combining areas of expertise within its own organization critical for competing successfully in the new business logic: strategy/business development, marketing/communications and IT/Internet. Adera currently consists of 550 employees and has offices in Gothenburg, Stockholm, Ljungby and Värnamo - in Sweden - as well as Copenhagen, Oslo, London, Antwerp, Amsterdam, and Munich. Adera shares are listed on the O-List of the OM Stockholm Exchange. ------------------------------------------------------------ Please visit http://www.bit.se for further information The following files are available for download: http://www.bit.se/bitonline/2000/05/24/20000524BIT00400/bit0001.doc http://www.bit.se/bitonline/2000/05/24/20000524BIT00400/bit0002.pdf