Annual General Meeting of Aspiro AB (publ)

Annual General Meeting of Aspiro AB (publ) The Board of Directors of Aspiro AB (publ), 556519-9998, hereby give notice of its Annual General Meeting to be held: Date Thursday, April 25 2002 Time 4.00 p.m. Place Scandic Hotel Sergel Plaza Address Brunkebergstorg 9, Stockholm A. RIGHT TO PARTICIPATE IN THE MEETING Stockholders wishing to participate in the Annual General Meeting must be entered as stockholders in the share register maintained by Värdepapperscentralen VPC AB (Swedish Securities Register Center) no later than Monday, April 15 2002. In addition, stockholders must notify the company of their intention to attend the meeting by 4.00 p.m., Friday April 19 2002, at the following address: Aspiro AB, "Annual General Meeting", Box 118, 201 21 Malmö, Sweden. Or by fax on +46 40 579771, or e-mail to shareholdersmeeting@aspiro.com. When giving notification, stockholders should state name, personal identity number (Swedish nationals only), address and telephone number. Persons attending the meeting on behalf of a stockholder must present a valid power of attorney to the company before the meeting. Stockholders whose stocks are registered in the names of trustees must temporarily be entered in the stock register in their own names no later than April 15 2002 in order to participate in the meeting. All such persons are strongly advised to inform their trustees in good time. B. ITEMS FOR THE MEETING Proposed agenda 1. Opening of the meeting. 2. Election of the Chairman. 3. Drawing up and approval of the voting list. 4. Approval of the agenda. 5. Election of two persons to check the minutes. 6. Examination of whether the meeting has been properly convened. 7. CEO's report. 8. Submission of the annual statement of accounts and auditor's report together with the Group statement of accounts and the Group auditor's report. 9. Resolutions regarding (a) adoption of the Income Statement and Balance Sheet together with Group Income Statement and Balance Sheet as at 31 December 2001; (b) allocations regarding the company¹s profits according to the adopted Income Statements; (c) discharge from liability for the Members of the Board and CEO. 10. Determination of the number of Members of the Board and Deputy Members of the Board. 11. Resolution regarding fees payable to the Board. 12. Election of the Board. 13. Closing of the Annual General Meeting. Allocations (item 9 on the agenda) The Board proposes that the Company's accumulated loss as stated in the balance sheet be covered by a transfer from the share premium reserve. Accordingly, the Board proposes that no dividend be paid for the financial year 2001. C. DOCUMENTATION The account documents and auditor's report shall be made available as of Wednesday, April 11 2002, at Aspiro AB to those shareholders who wish to have copies, and shall also be sent to shareholders upon request. Malmö March 2002 Board of Directors For more information, please contact: Lena Wittbjer, CEO, Aspiro AB, tel: +46 40-630 03 00 Helena Gynnerstedt, Head of Information, Aspiro AB, tel: +46 40 630 03 18 About Aspiro Aspiro offers mobile teleoperators, portals, companies and organizations a wide range of attractive services designed to meet the individual's needs for information, entertainment and communication via mobile media. The company's vision is to become an external mobile services division for mobile operators and companies with strong brands. Founded in 1998, Aspiro is today an important player in the global mobile Internet market. Aspiro's business concept, organization and operations are based on many years of experience gained in the mobile telecommunications and IT sectors. For more information, please visit www.aspiro.com ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2002/03/27/20020327BIT00130/wkr0001.doc http://www.waymaker.net/bitonline/2002/03/27/20020327BIT00130/wkr0002.pdf