Extra General Meeting in Custos decided in principle to redeem shares

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Extra General Meeting in Custos decided in principle to redeem shares The Extra General Meeting in Custos today made a decision in principle to redeem shares. The decision means that the Board of Directors' proposal from October of last year progresses as planned. In brief, the proposal means that th Custos' shareholders will get the opportunity to redeem each fifth (5 ) Custos share for a consideration of SEK 210 per redeemed share. Shares tendered for redemption are also eligible for dividend for 1998, which is proposed at SEK 11.50 per share. Stockholm January 26, 1999 AKTIEBOLAGET CUSTOS (publ) Christer Gardell Chief Executive Officer For further questions please contact Mr Erik Törnberg (+46 8 440 57 70) ------------------------------------------------------------ Please visit http://www.bit.se for further information The following files are available for download: http://www.bit.se/bitonline/1999/01/26/19990126BIT00110/bit0001.doc http://www.bit.se/bitonline/1999/01/26/19990126BIT00110/bit0002.pdf

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