Extraordinary Shareholders' Meeting

Extraordinary Shareholders' Meeting October 22, 1999 At an extraordinary shareholders' meeting in Europolitan Holdings AB (publ) held on Friday October 22, 1999, Ian Maxwell was elected Director until the end of next annual general meeting replacing Thomas E Krebs. Mark Carey was elected Deputy Director until the end of the next annual general shareholders' meeting replacing Hans Kuropatwa. Ian Maxwell is Managing Director Northern Europe, Vodafone AirTouch International Ltd, and is on the board of Vodafone AirTouch International Ltd (Great Britain), Panafon SA (Greece), Vodafone Malta Ltd (Malta), Comfone (Switzerland), Libertel Group BV (The Netherlands), Belgacom Mobile S A (Belgium), Polkom Tel SA (Poland) and Vodafone AirTouch Czech AS (Czech Republic). Mark Carey is International Financial Controller, Vodafone AirTouch International Ltd and is on the board of Celltel (Uganda) and MisrFone (Egypt). Further the meeting decided, subject to approval of the National Tax Board, to change the Articles of Association meaning a change of the financial year to April 1 - March 31. Stockholm October 22, 1999 For further information please contact: Tomas Isaksson, President and CEO Ulf J. Johansson, Chairman Tel: +46 (0) 8 678 09 50 ------------------------------------------------------------ Please visit http://www.bit.se for further information The following files are available for download: http://www.bit.se/bitonline/1999/10/22/19991022BIT00370/bit0001.doc http://www.bit.se/bitonline/1999/10/22/19991022BIT00370/bit0002.pdf