Adera's Extraordinary General Meeting

Adera's Extraordinary General Meeting The Extraordinary General Meeting of Adera AB (publ), held on December 20, 2001, resolved to: 1. approve the cancellation of the acquisition of OOpix Objekt AB; and 2.reduce the share capital of the company by a total amount of SEK 77,720.20 through a withdrawal of 777 202 Series B shares without repayment. The shares that have been withdrawn are all of the issued Series B shares that were issued as consideration for OOpix Objekt AB. After the reduction, the share capital of the company will amount to SEK 1,836,562.60, represented by 18,365,626 shares. For further information, contact: Rolf Jansson, President and CEO, Adera AB +46 705 72 72 02 ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2002/01/08/20020108BIT00580/bit0002.doc http://www.waymaker.net/bitonline/2002/01/08/20020108BIT00580/bit0002.pdf