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' meeting is available at www.mandator.com.

For more information, please contact Chairman of the Board, Petter Stillström, tel +46 70 747 56 61.