Press release from the

Press release from the Annual General Meeting of Dimension AB (Publ) on April 22, 2002 ·The Annual General Meeting decided, in accordance with the Board of Directors' proposal, that no dividend will be paid for the fiscal year 2001. ·The Annual General Meeting determined that the Board of Directors will receive fees of SEK 450,000, to be distributed in accordance with the decision of the Board of Directors. It also determined that auditors' fees will be paid as invoiced. ·The Annual General Meeting reelected Board members Björn Boldt- Christmas, Lars Idermark, Ulf Ivarsson and Leif Svensson as well as deputies Iréne Axelsson and Björn Pettersson. The Annual General Meeting also elected Ann-Mari Nilsson as a new Board member. Former Board member Johan de Verdier declined reelection prior to the Annual General Meeting. ·The Annual General Meeting authorized the Board of Directors to issue not more than 3,000,000 new shares in accordance with the Board of Directors' proposal. ·The Board of Directors withdrew its proposed incentive program prior to the Annual General Meeting, due to which no decision was made. The program, which was intended for all employees, had the support of the principal shareholders. The Board of Directors' reason for withdrawing the proposal was the risk that personnel would not regard the program as an incentive in light of the continued uncertainty in the market in which Dimension is active. ·Björn Boldt-Christmas was reelected Chairman of Dimension AB at the statutory Board meeting in connection with the Annual General Meeting. The Board of Directors Dimension AB (publ) For further information, please contact: Sven Uthorn, Managing Director, Dimension AB, phone +46 8 5058 3003, e- mail sven.uthorn@dimension.se About Dimension Dimension is an integrator of business-critical IT infrastructure. Its core business is the design, integration and commissioning of advanced server, data storage and security solutions. An important part of its client offering is services, such as analysis, project management, support, operations and maintenance. Dimension's offering is based on its market-leading competence and experience in IT infrastructure as well as long-term cooperations with leading system suppliers. Clients are primarily in telecommunications, banking & finance, media, manufacturing industry and the public sector. The Group has slightly over 400 employees and is active in Sweden, Norway, Denmark, Finland, Latvia and Lithuania. The head office is located in Bromma, Stockholm. The Dimension share is listed on the Stockholm Exchange's O-list. Financial information schedule The interim report for January-June 2002 will be released on August 15, 2002 The interim report for January-September 2002 will be released on October 25, 2002 ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2002/04/24/20020424BIT01570/wkr0001.doc http://www.waymaker.net/bitonline/2002/04/24/20020424BIT01570/wkr0002.pdf