Extraordinary Shareholders' Meeting in Enea Data AB January 7, 2002

Extraordinary Shareholders´ Meeting in Enea Data AB January 7, 2002 An extraordinary shareholders meeting in Enea Data AB January 7, 2002, decided unanimously to · Approve of the transfer of 193,075 shares in Enea Data AB (each share with a nominal value of SEK 0.05) to certain employees in the Enea Group according to Enea Data AB´s commitment towards the Sellers in connection with the acquisition of Enea Redina AB. The transfer is part of the Stock Purchase Agreement and the shares are transferred without any compensation. · Issue new shares in Enea Data AB to certain employees in Enea Epact AB, which represent the fulfilment of Enea Data AB´s commitment towards the employees in connection with the acquisition of Enea Epact AB. The new share issue is part of the Stock Purchase Agreement. · The new shares are issued at the price of SEK 5.55. The total amount of shares are increased by 918 919 shares (each share with a nominal value of SEK 0.05) and the share capital is thereby increased by SEK 45,946. · Approve of the transfer of 74,930 shares in Enea Data AB (each share with a nominal value of SEK 0.05) to certain employees in Enea TekSci Inc. according to Enea Data AB´s commitment towards the Sellers in connection with the acquisition of Enea TekSci Inc. The transfer is part of the Stock Purchase Agreement and the shares are transferred without any compensation. Täby January 7, 2002 Enea Data AB The Board ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2002/01/08/20020108BIT00060/bit0003.doc http://www.waymaker.net/bitonline/2002/01/08/20020108BIT00060/bit0003.pdf