Proposal for new board of directors

Shareholders representing approximately 55 per cent of the votes in AB Custos have informed the company of the following proposal regarding nomination of Board of Directors and Auditor. Per-Olof Eriksson, Christer Gardell, Leif Gustafsson, Sven Hagströmer, Mats Lederhausen, Mats Qviberg are proposed to be re-elected to the Board of Directors, and Sten K Johnson is proposed as a new member of the Board. Sven Hagströmer is intended to be appointed Chairman of the Board. Remuneration to the Board of Directors is proposed to be unchanged from the previous year. KPMG Bohlins AB is proposed to be elected Auditor, with Authorized Public accountant Per Bergman as senior responsible auditor. Stockholm, April 14, 1997 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/1999/04/14/19990211BIT00570/bit0001.doc http://www.bit.se/bitonline/1999/04/14/19990211BIT00570/bit0002.pdf