Ahead of Cardo AB's annual general meeting

The annual general meeting will be held on Monday, April 2 2001 at 5 pm at Storan, Malmö Musikteater, Östra Rönneholmsvägen 20, Malmö, Sweden.

An agenda containing the matters that are proposed to be brought before the general meeting is included in the official notice to attend the meeting, which will be published on February 24 in the newspapers Svenska Dagbladet, Sydsvenska Dagbladet, Göteborgs-Posten and Finanstidningen and on February 26 in the newspaper Post- och Inrikes Tidningar.

The notice is appended this press release and will be found on Cardo's website at www.cardo.se

Malmö, Sweden, February 23 2001

Cardo AB (publ)