AGA's Extraordinary Shareholders' Meeting

AGA's EXTRAORDINARY SHAREHOLDERS' MEETING AGA's Extraordinary Shareholders' Meeting, September 27, 1999, established the proposed change in the Articles of Association, - deletion of voting restrictions. Every shareholder with vote right can from now on vote for all the shares he or she represents. Lidingö September 27, 1999 AGA Aktiebolag (publ) Corporate Communications ------------------------------------------------------------ Please visit http://www.bit.se for further information The following files are available for download: http://www.bit.se/bitonline/1999/09/27/19990927BIT00390/bit0001.doc http://www.bit.se/bitonline/1999/09/27/19990927BIT00390/bit0002.pdf