Resolutions at Cell Network's extraordinary shareholders meeting

Resolutions at Cell Network´s extraordinary shareholders meeting The following resolutions were passed at Cell Networks's extraordinary shareholders meeting on 30 May 2000: * to change the name Cell Network AB (publ) to Cell Network Frölunda AB (publ). * that the board of Cell Network AB shall consist of the following members elected by the shareholders: - Tom Buhl - Niklas Flyborg, - Jerker Käll - Gunilla Rudebjer * to transfer Cell Network Frölunda AB´s domicile frome Gothenburg to Stockholm. According to the decisions made at Cell Network´s and Mandator´s th respective extraordinary shareholders meeting on May 30 , 2000, the two companies have merged and will hereafter trade under the name Cell Network AB, For further information: Ellinor Bollman, Director Communications Cell Network, tel: +46 70-347 37 14 Arvid Liepe, Investor Relations Cell Network, tel: +46 8-522 041 85, +46 709-56 51 85 ------------------------------------------------------------ Please visit http://www.bit.se for further information The following files are available for download: http://www.bit.se/bitonline/2000/05/31/20000531BIT00400/bit0001.doc http://www.bit.se/bitonline/2000/05/31/20000531BIT00400/bit0002.pdf