News release from the AGM of Allgon on March 16, 2001

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News release from the AGM of Allgon on March 16, 2001 The Annual General Meeting of Allgon AB (publ) adopted the parent company and the consolidated statements of income and balance sheets. In accordance with the Board of Directors' proposal, the AGM also decided that no dividend will be paid for the 2000 financial year. The AGM discharged the Board Members and the President from liability. Gunnar Bark, Mats Ljunggren, Per Wejke and Per Welin were re-elected as Board Members and Bo Eklöf, Tomas Franzén, Mikael Jonson and Lars Spongberg were elected new Board Members. At the ensuing Board Meeting, Gunnar Bark was re-elected Chairman. The AGM resolved to authorize the Board to decide on a new issue of up to 3,000,000 B shares. The new issue can be implemented with or without departure from the shareholders' right of preference and is intended to enable future acquisitions. For further information, please contact: Lars Spongberg Telephone: +46 8-540 822 31 President, Allgon AB Tomas Kihlstrand Telephone: +46 8-540 822 32 Chief Financial Officer, Allgon AB Data about newly elected Board Members: Bo Eklöf Chairman of Karolinska Investment Fund, Stockholms Born: 1941 Köpmansklubb, Stiftelsen Kapitalmarknadsgruppen and Number of shares: 0 Finansforskningsinstitutet. Board Member of Uppsala University. Tomas Franzén President, CEO and Board Member of AU-system AB. Born: 1962 Chairman of Grin AB. Board Member of ProAct IT Group AB, Number of shares: 0 BTS AB, Tele 1 Europe Sverige AB, IMS Data AB. Deputy Board Member of OEM International AB. Mikael Jonson President and Board Member of PartnerTech AB (and Board Member Born: 1957 of some of its subsidiaries). Chairman of Binar. Number of shares: Board Member of Sveriges Verkstadsindustriers 5,000 Överstyrelse. Lars Spongberg Chairman of Gyros AB. Board Member of Munters AB, Born: 1945 Add Tech AB, Cibenon AB, Provexa AB, Aerocrine AB and some of Number of shares: 0 Nordic Capital's portfolio companies. ------------------------------------------------------------ This information was brought to you by BIT http://www.bit.se The following files are available for download: http://www.bit.se/bitonline/2001/05/16/20010516BIT01350/bit0002.doc http://www.bit.se/bitonline/2001/05/16/20010516BIT01350/bit0002.pdf

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