Resolutions passed at extraordinary general meeting

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Resolutions passed at extraordinary general meeting At an extraordinary general meeting of the shareholders of Cell Network AB (publ) on 19 September 2000 it was resolved to approve the Board's proposal for issue of a subscription option programme primarily for staff in Sweden, Norway, Denmark, and France, of 3,100,000 subscription options. The equity capital can be increased by up to SEK 6,200,000, or 4.0 %. Accumulated with previous outstanding option programmes, the maximum dilution effect is 8.3 %. For more information: Arvid Liepe, Investor Relations Cell Network, tel. +8-402 31 91, 0709-56 51 85 ------------------------------------------------------------ This information was brought to you by BIT http://www.bit.se The following files are available for download: http://www.bit.se/bitonline/2000/09/19/20000919BIT01210/bit0001.doc http://www.bit.se/bitonline/2000/09/19/20000919BIT01210/bit0002.pdf

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