Statutory board meeting

STATUTORY BOARD MEETING At the extraordinary shareholder's meeting of Tripep AB on the 17th of September 2002 Rolf L. Nordström, Anders Vahlne, Matti Sällberg and Erik Nerpin were elected as members of the board replacing the old board. At the subsequent statutory board meeting Rolf L. Nordström was elected as the chairman of the board. The new board appointed Johan Ihre as the new Managing Director and CEO. Johan Ihre was born 1948 and he brings professional experience from finance and banking to the Company. Johan Ihre was most resently employed by Cisco Capital. TRIPEP AB (publ) The Board For questions please contact Rolf L. Nordström Anders Vahlne mobile 0044 7776 mobile 0709 28 137400 05 28 ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2002/09/18/20020918BIT00780/wkr0001.doc http://www.waymaker.net/bitonline/2002/09/18/20020918BIT00780/wkr0002.pdf