Extra General Meeting in Custos for decision in principle to redeem shares

Extra General Meeting in Custos for decision in principle to redeem shares AB Custos has earlier announced that Custos' Board of Directors will propose that the Annual General Meeting approves a proposal regarding the right to th redeem each twelfth (12 ) Custos share with payment consisting of seven (7) shares in Fastighetsaktiebolaget Hufvudstaden. Custos has therefore decided to hold an Extra General Meeting on March 2, 1998 at 4 PM to decide in principle to redeem shares. Shareholders in Custos will receive detailed information material before the Extra General Meeting. Stockholm, January 29, 1998 AKTIEBOLAGET CUSTOS (publ) Christer Gardell Chief Executive Officer For further questions please contact Mr Christer Gardell (+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/1998/03/02/19990212BIT00540/bit0001.doc http://www.bit.se/bitonline/1998/03/02/19990212BIT00540/bit0002.pdf