Ahead of Cardo AB's annual general meeting

The annual general meeting will be held on Monday, April 8 2002 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 March 1 in the newspaper Post- och Inrikes Tidningar and on March 2 in the newspapers Svenska Dagbladet, Sydsvenska Dagbladet and Göteborgs-Posten.

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

Malmö, Sweden, February 28 2002

Cardo AB (publ)