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Resolutions passed at the extraordinary general meeting in Mandator AB (publ) 27 November 2007

At Mandator’s extraordinary general meeting of 27 November 2007, it was decided to:- replace the resigning directors Petter Stillström, Torbjörn Gunnarsson, Pontus Lesse, Helena Levander and Jan Signell by appointing Michael Stares, Timothy Hughes, Ian Hayward and Jonathan D. Smith as directors of the Mandator board. Hereafter, the board consists of directors Michael Stares, Timothy Hughes, Ian Hayward, Jonathan Smith, Lars Harrysson, Henrik Larsson (employee representative), Rohnny Åman (employee representative) and deputy director Peter Björk (employee representative).- appoint

Notice of extraordinary general meeting in Mandator AB (publ)

Notice is hereby given of extraordinary general meeting of the shareholders in Mandator AB (publ) to be held on Tuesday 27 November 2007, at 9 am, at Mandator’s premises at Rosenlundsgatan 40 in Stockholm. Registration starts at 8 am.RegisteringShareholders who wish to participate in the extraordinary shareholders’ meeting must be registered in the register of shareholders kept by VPC AB on Wednesday 21 November 2007. They must also, no later than 12 noon on Wednesday 21 November 2007, register their intention to participate with the company at the following address: Mandator AB (publ),

Decision regarding extraordinary shareholders’ meeting, request for compulsory acquisition and application for delisting

Fujitsu Services Overseas Holdings Limited (”Fujitsu Services”), which after the completion of the public offer to acquire all shares and convertibles in Mandator AB (publ) (”Mandator”), owns more than 90 percent of the total number of shares and votes in Mandator, has requested the Board of Directors of Mandator to convene an extraordinary shareholders’ meeting in Mandator as soon as possible for the election of a new Board of Directors for the company. Furthermore, Fujitsu Services has requested compulsory acquisition of outstanding shares and convertibles.As a result hereof, the Board

Mandator Celebrates World Usability Day

Mandator is to arrange a seminar on usability together with Patrick W Jordan, an internationally-renowned strategist in the field.Successful IT solution development must be based on user needs and desires. To help spread knowledge about the advantages of usability, Mandator is organising a seminar on World Usability Day, 8 November.This is the third consecutive year World Usability Day will be celebrated throughout the world. In 2006, 135 events were organised, and Mandator’s seminar was one of them.“Our event last year was greatly appreciated by our customers. As we consider usability

Interim Report January – September 2007

Third quarter 2007• Sales: SEK 119 (109) million• Operating profit: SEK 8 (8) million• Operating margin: 7% (7%)January – September 2007• Sales: SEK 403 (355) million• Operating profit: SEK 18 (17) million• Operating margin: 4% (5%)• Profit after tax: SEK 17 (17) million• Earnings per share: SEK 0.10 (0.09)Comments from CEO Katarina MellströmMandator exhibited good development in the third quarter. We continue to win new business and grow. Mandator achieved organic growth of 14% compared with the first nine months of last year. The improvement in profit in the third

Holmen Paper chooses Mandator’s project management tool

Holmen Paper AB’s Hallsta and Wargön paper mills have chosen Mandator’s successful Cenit project tool for their internal projects.The tool will be used by about 50 project managers and economists. Cenit will be used to increase financial control and facilitate cost controls. The project tool will also be integrated with the finance system and Holmen’s internal ordering system. The project starts immediately and rollout is planned for April 2008.“Our project management tool is now used in many fields – the public sector, building and contracting, and the energy sector. We’re very pleased

Mandator’s Board of Directors recommends the offer from Fujitsu Services

THIS PRESS ANNOUNCEMENT MAY NOT BE DISTRIBUTED IN OR INTO, THE UNITED STATES OF AMERICA, AUSTRALIA, CANADA, JAPAN OR SOUTH AFRICA.Stockholm, 8 October 2007 – Statement by the Board of Directors of Mandator AB (publ) in relation to the public offer (“the Offer”) from Fujitsu Services Overseas Holdings Limited (“Fujitsu Services”).Summary- The Offer price is SEK 3 in cash for each share in Mandator, representing a premium of 30 per cent compared to the volume weighted average price of the Mandator share during 10 trading days prior to the announcement of the Offer.- Holders of

Mandator signs cooperation agreement with Efecte in Sweden

Mandator has signed a co-operation agreement with the Finnish software company Efecte, who develop and market applications in the ITIL sector.ITIL stands for “IT Infrastructure Library” and describes how to structure processes and organisations in the IT sector to achieve the controlled management of actions, changes and long-term planning.The agreement covers cooperation in hosting and integration services, as well as process consultancy. Mandator will also sell Efecte’s applications together with Mandator’s services to customers.Mandator has long experience of SOX and IT Management.

Mandator signs frame agreement for Softswitch development

The Mandator subsidiary Cell Telecom Ltd has signed a frame agreement for 25 specialists to support a world leading telecommunications equipment supplier in the development of their Softswitch product.The agreement covers a period of one year and follows on from a previous arrangement to provide support for development and product management activities.The 25 specialists will help to develop and customise the Softswitch product for the global market. This new frame agreement strengthens the partnership and demonstrates the recognition of the skills and expertise that Cell Telecom provides.

Mandator carries out projectivity drive

Mandator has entered into an agreement of co-operation with two of Sweden's leading experts within project work.Projectivity may be described as an organisation's ability to use a project as a method of working in order to reach business objectives. Mandator has several years of experience of business development and project management. A projectivity drive has now been introduced as a concept.The work involves co-operation with the company Projektvision AB, which was started by Lennart Ljung and Tomas Jansson, two of Sweden's most prominent experts in the field of project work.Lennart

Interim Report January – June 2007

January – June 2007* Sales: SEK 284 (246) million* Operating profit: SEK 10 (9) million* Operating margin: 4% (4%)* Profit after tax: SEK 10 (9) million* Earnings per share: SEK 0.06 (0.05)* Cash flow: SEK 18 (-30) millionSecond quarter 2007* Sales: SEK 141 (118) million* Operating profit: SEK 3 (-5) million* Operating margin: 2% (-4%)* Profit after tax: SEK 3 (-5) million* Cash flow: SEK 14 (-15) millionComments from CEO Katarina MellströmMandator continues to win new business and grow. Net recruitments for the first half of the year brought in forty new

Mandator signs a framework contract with OMX

Mandator has signed a framework contract as one of five preferred suppliers to OMX.The contract covers consultancy services in project management, systems development and testing. The contract will run for 2 years.“For some years we have been supplying IT services to OMX, and are now delighted and privileged to be one of the selected suppliers,” says Nicolas Länninge, Customer Services Manager at Mandator.“The strategic objective of this procurement has been to ensure access to highly skilled IT consultants. In order to achieve this, we have chosen to link up with fewer suppliers, and

Court of Appeal Decides in Favour of Mandator in Compulsory Purchase Proceedings

The Court of Appeal has decided in favour of Mandator and has ratified the previous decision of the District Court to ratify the arbitration board’s decision to stay the company’s compulsory purchase proceedings.Mandator is therefore not liable to redeem shares from shareholders who rejected the offer made during the merger between Mandator and Cell Network.Protests against the decision must be filed with the Supreme Court no later than 17 July 2007.For more information, please contact:Robert Karlsson, CFO, Mandator, tel. +46 709 565 141.

Resolution at the Extraordinary Shareholders' Meeting of Mandator AB (publ) on 19 June 2007

Today, 19 June 2007, an Extraordinary Shareholders' Meeting of Mandator rejected a previously announced proposal for a new Board of Directors presented by Skandia Liv and DnB NOR.The proposal was rejected as almost 78% of the shares represented at the Meeting voted against said proposal.Consequently, Mandator's Board remains unchanged and is comprised of Petter Stillström (Chair), Torbjörn Gunnarsson, Lars Harrysson, Pontus Lesse, Helena Levander and Jan Signell.Stockholm, Sweden, 19 June 2007The Board of DirectorsFor more information, please contact Chair of the Board Petter

Announcement in view of the Extraordinary Shareholders' Meeting

On Friday 8th of June, the Board of Mandator AB received from DnB Nor and Skandia Liv a proposal for a new board of directors to be presented at the extraordinary shareholders' meeting on 19 June 2007.The proposal reads as follows:Jan Rynning (chair)Pontus LesseHelena LevanderLars HarryssonJan SignellThe Board of Directors of MandatorFor more information, please contact Chairman of the Board Petter Stillström, tel +46 70 747 56 61, or Caroline af Ugglas, Livförsäkrings AB Skandia, tel +46 8 788 33 50.

Announcement in view of the Extraordinary Shareholders' Meeting

The notice of Mandator's extraordinary shareholders' meeting to be held on 19 June (issued on 18 May) stated that the shareholders' proposal for board members, chair of the board and any deputy board members would be made public in a press release issued no later than two weeks before the shareholders' meeting. No proposal has been received by the board and, consequently, this information cannot be presented. As soon as a proposal is received, the board will immediately inform the shareholders of its content.The notice, including the proposed agenda, for the extraordinary shareholders'

Extraordinary Shareholders' Meeting

The Shareholders of MANDATOR AB (publ) are hereby given notice of the Extraordinary Shareholders' Meeting to be held in Tuesday 19 June 2007 starting 9 am in Mandator's premises at Rosenlundsgatan 40 in Stockholm.Registration starts at 8 am.RegisteringShareholders wishing to participate in the extraordinary shareholders' meeting must be registered in the register of shareholders kept by VPC AB on Wednesday 13 June 2007. They must also, no later than 12 noon on Monday 13 June 2007, register their intention to participate with the company at the following address: Mandator AB (publ)

Mandator improving Europe's car industry

The objective of the European car industry is to be able to deliver a customer-adapted car within five days. Today it takes several weeks, sometimes months because the amount of vehicle configuration possibilities is almost infinite. The competitive and environmental advantages along with quick deliveries appeal to the European car industry as well as the EU commission and they have now agreed upon a research initiative. Mandator is the only IT consultancy participating from Sweden.The EU commission, together with leading car manufacturers, suppliers, research institutes and universities

Swedish Defence Materiel Administration Renews General Agreement with Mandator

The Swedish Defence Materiel Administration (FMV) renews its general agreement with Mandator within the area of Sensors & Telecommunication, extending the agreement to 7 June 2008.This area covers services within tactical telecommunication systems and fixed and mobile command posts."The Swedish Defence Materiel Administration has long been one of Mandator's most important customers. Winning their renewed confidence is further confirmation of our telecom expertise," says Anders Velander, Head of Sales at Mandator.Mandator has been active in the telecom industry since the 1980s and this

Resolutions at Mandator's Annual General Meeting

Mandator's Annual General Meeting on 19 April 2007 decided to:- Adopt the income statements and balance sheets of the Company and the Group dated 31 December 2006 and reported in the annual accounts.- Discharge the Members of the Board and the acting CEO for 2006 from liability for the 2006 financial year.The AGM decided, contrary to the Nominating Committee's proposal, to:- Re-elect Members of the Board Pontus Lesse, Helena Levander, Jan Signell and Petter Stillström. Petter Stillström was also elected Chair of the Board.- Elect Lars Harrysson and Torbjörn Gunnarsson as new

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