Annual General Meeting of Scribona

Annual General Meeting of Scribona Today's Annual General Meeting resolved on a cash dividend of SEK 1.50 per share (5.00). MatsOla Palm, Per Bragée, Stig-Olof Simonsson and Per-Henrik Berthelius were elected as new board members. Incumbent board members Ulf Ivarsson, Håkan Larsson, Per-Olof Sjöberg and Lennart Svantesson were re-elected. Roger Holtback and Örjan Håkanson had declined re-election. In connection with the Meeting, Lennart Svantesson took up his post as President and CEO. At the following statutory meeting of the Board, MatsOla Palm was appointed as Chairman. Arthur Andersen AB and Ernst & Young AB were re-elected as the company's auditors. Facts about Scribona AB Scribona is the leading Nordic player in the market for IT products, offering the customers cutting-edge product expertise, the industry's leading e-commerce systems, optimized product availability and a wide range of complementary services. Scribona's operations are organized in three business areas: Scribona Solutions - value added distribution of IT infrastructure Scribona Distribution - effective volume distribution of IT products Scribona Brand Alliance - exclusive agency for leading brands For additional information, please contact: Lennart Svantesson, President and CEO, tel: +46-8-734 35 76 Lennart Bernard, Chief Financial Officer, tel: +46-8-734 36 91 ------------------------------------------------------------ Please visit http://www.bit.se for further information The following files are available for download: http://www.bit.se/bitonline/2000/05/05/20000505BIT01220/bit0001.doc http://www.bit.se/bitonline/2000/05/05/20000505BIT01220/bit0002.pdf