Decision passed at Mandator's extraordinary shareholders' meeting on 26 March 2004

Mandator's extraordinary shareholders' meeting on 26 March 2004 passed a decision concerning a change in the share capital limitations in the company's Articles of Association, in line with the Board's proposal.

In accordance with the meeting's decision, the share capital shall be a minimum of SEK 14,000,000 and a maximum of SEK 56,000,000.

The board meeting on 18 March 2004 decided to implement a new share issue with preferential rights for the company's shareholders, on the condition that the extraordinary shareholders' meeting on 5 April 2004 approves the decision. The issue is fully secured through subscription commitments from major owners and underwriting guarantees. The issue is expected to provide the company with SEK 112.8 million before issue expenses.

The annual general meeting will be held on 13 May 2004.

For more information, please contact:
Robert Karlsson, CFO, Mandator, Tel. +46 709 565 141