Report from Extraordinary General Meeting

The Shareholders of Aspiro AB took the following decisions at the Extraordinary General Meeting of Shareholders on Friday September 26, 2003:

In order to provide for a planned new share issue with preferential rights for the shareholders, the Extraordinary General Meeting decided to change the wording of § 4 of the Articles of Association meaning that the share capital shall be not less than SEK 20,000,000 and not more than SEK 80,000,000. For further information: Johan Lenander, Chairman of the Board, Aspiro, ph: +46-708-21 80 01, e-mail: johan.lenander@aspiro.com Helena Gynnerstedt, Head of Information, Aspiro, tel. +46 709-91 80 18, e-mail: helena.gynnerstedt@aspiro.com