Motions approved at Drott's Annual General Meeting

Motions approved at Drott's Annual General Meeting Motions approved at today's Annual General Meeting of Drott AB (publ) included the following: Dividend of SEK 3.50 per share - the record date is April 17, 2000 - the estimated date for payment of dividends via VPC (the Swedish Securities Register Center) is April 26, 2000 Authorization for the Board to make decisions regarding the purchase of Drott shares - a maximum of 10% of all the shares in Company - the acquired shares may be transferred in connection with acquisitions Re-election of all Board members, auditors and deputy auditors - At the statutory Board meeting following the Annual General Meeting, Lars Wohlin was re-elected Chairman and Jan Blomberg Deputy Chairman of the Board Drott AB (publ) Further information: Mats Mared, President (Tel: +46-8-545 83 010) ------------------------------------------------------------ Please visit http://www.bit.se for further information The following files are available for download: http://www.bit.se/bitonline/2000/04/13/20000413BIT01290/bit0001.doc http://www.bit.se/bitonline/2000/04/13/20000413BIT01290/bit0002.pdf