Resolution passed at Extraordinary General Meeting

Resolution passed at Extraordinary General Meeting nd At an Extraordinary General Meeting of Cell Network AB (publ) on 22 December 2000 it was resolved to approve a new non-cash issue directed at Gilles Follin and Philippe Metzger in order to increase the company's share capital by SEK 261,060 by issuing 130,530 new shares at a nominal value of SEK 2 per share against the non-cash issue of all outstanding shares in French subsidiaries Log-xeemple SARL and Baaks SARL. The General Meeting also resolved, as a step towards the winding up of the commitment in Cell Strategy Ltd., to unanimously approve the transfer of 100,000 shares in Cell Strategy Ltd. to Elboniel Belgium S.A., and of 100,000 shares in Cell Strategy Ltd. to Innovelop Belgium S.A. For more information: Arvid Liepe, Dir. Investor Relations, Cell Network AB, phone: +46 (0)709 565185 Cell Network AB is one of the world's leading consulting companies focused on the Internet and interactive media. The company delivers business- critical solutions taking full responsibility for strategy, technology, design and content. Clients include Ericsson, Volvo, General Electrics, Telia, AstraZeneca, Telenor, and Statoil. Cell Network is listed on the Stockholm stock exchange's Attract 40/ O-list and has about 2000 employees in 13 countries. Read more about Cell Network AB at www.cellnetwork.com ------------------------------------------------------------ This information was brought to you by BIT http://www.bit.se The following files are available for download: http://www.bit.se/bitonline/2000/12/22/20001222BIT00450/bit0001.doc http://www.bit.se/bitonline/2000/12/22/20001222BIT00450/bit0002.pdf