Bulletin from the 2003 annual general meeting of the shareholders in Cybercom

Bulletin from the 2003 annual general meeting of the shareholders in Cybercom Cyber Com Consulting Group Scandinavia AB (publ) held its annual general meeting ("AGM") on April 15, 2003. Paragraph 14 and 15 regarding cancellation of employee and executive option rights and implementation of new incentive program were omitted from the agenda. The remaining decisions made by the AGM are in accordance with the proposals that had been put forth in the Notice of the AGM. Election of Board Members The present Board was re-elected and consists of Gert Schyborger, Per Bergström, Lars Persson, Kerstin Ryer, Pekka Seitola, Christer Sandahl and Peter Törnquist. Election of Nominating Committee and Remuneration Committee Gert Schyborger, Per Bergström and John Örtengren were elected members of the Nominating Committee. Gert Schyborger, Pekka Seitola and Kerstin Ryer were elected to the Remuneration Committee. Dividends As proposed by the Board, it was resolved that no dividends be distributed for the financial year 2002. Authorisation regarding new issue of shares It was resolved that the Board of Directors shall be authorised, until the next AGM, at one or several occasions, to decide upon an increase of the company's share capital through the issuance of a maximum of 500,000 new shares. The Board is authorised to issue the new shares in deviation of existing shareholders' preferential rights to acquire new shares, in order to accommodate an acquisition of a company or a business where the consideration, wholly or in part, consists of shares in the company. Authorisation regarding acquisition and transfer of shares in the company It was resolved that the Board of Directors shall be authorised, until the next AGM, to at one or several occasions, to decide upon (i) the acquisition of the company's shares on the stock exchange or in accordance with buyback offers to the shareholders, and (ii) the transfer of the company's shares on the stock exchange, through an offer to all shareholders or in connection with acquisitions of companies. The authorisation under (ii) includes the right for the Board to decide upon deviations from existing shareholders' preferential rights and that payment for such shares shall be in cash, by contribution in kind, off- set. The authorisation to acquire and/or transfer the company's shares and the authorisation to deviate from the preferential rights of existing shareholders are intended to provide the Board with more options when dealing with the company's capital structure and to facilitate acquisition of companies. All decisions were unanimous. The decisions in their entirety are available at the company, whose address is Norrmalmstorg 16, Stockholm. For further information, please contact Mats Alders CEO and Group President Cybercom + 46 8 578 646 00 ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2003/04/15/20030415BIT01390/wkr0001.doc http://www.waymaker.net/bitonline/2003/04/15/20030415BIT01390/wkr0002.pdf