Extraordinary General Meeting decides on one class of Custos shares

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Extraordinary General Meeting decides on one class of Custos shares Today an Extraordinary General Meeting decided to modify the articles of association, whereby the Company will issue shares in one class (ordinary shares). "This is a step that is appropriate at this time and it will improve both the liquidity and valuation of Custos shares", says the Chief Executive Officer, Christer Gardell. Stockholm, July 25, 2000 AKTIEBOLAGET CUSTOS (publ) Christer Gardell Chief Executive Officer For further questions please contact Mr Christer Gardell (+46 8 440 57 70) ------------------------------------------------------------ This information was brought to you by BIT http://www.bit.se The following files are available for download: http://www.bit.se/bitonline/2000/07/25/20000725BIT00130/bit0001.doc http://www.bit.se/bitonline/2000/07/25/20000725BIT00130/bit0002.pdf

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