Press-release after annual general shareholders' meeting in CityMail Sweden AB on April 27, 1999

Press-release after annual general shareholders' meeting in CityMail Sweden AB on April 27, 1999 Annual general meeting of the shareholders in CityMail Sweden AB was held on the premises of the company in Västberga, Stockholm. Approximately 30 shareholders were present. At the meeting, all members of the board were re-elected; John Dunlop, Jan Freese, Malcolm Hamilton, Lage Jonason, Per Jundin, Bror Anders Månsson, Bo Lundquist and Massimo Rossi. As auditors of the company were elected Clas Blix and Michael Forss and as deputy auditors Eva Backlund and Åke Hedén, all with the accounting firm Ernst & Young. In the light of the alterations of the Companies Act that came into effect on January 1, 1999, a number of amendments to the articles of association was resolved. ................................... Upcoming information: Semi-annual report: August 11, 1999 The Capital Market Day: August 12, 1999 Interim report (9 months): November 8, 1999 Press release of unaudited annual earnings figures: February, 2000 For further information, please contact: Håkan Ohlsson, vice president of CityMail, Tel +46 8 -709 43 00 / 707 52 42 01 ------------------------------------------------------------ Please visit http://www.bit.se for further information The following files are available for download: http://www.bit.se/bitonline/1999/04/27/19990427BIT00760/bit0001.doc http://www.bit.se/bitonline/1999/04/27/19990427BIT00760/bit0002.pdf