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Nominating committee proposes re-election of Mandator's board

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Mandator's nominating committee has now completed its work in preparation for the annual general meeting on 13 May 2004. The nominating committee, comprised of Maria Lilja (board chairwoman Mandator), Caroline af Ugglas (Skandia Liv), Ove Hobbesland (DNB Investor) and Niklas Flyborg (CEO, Mandator), proposes the re-election of the incumbent board. The committee's proposal is backed by shareholders representing 17 percent of the shares and votes in Mandator.

Board composition:

Maria Lilja
Eva Elmstedt
Torgny Eriksson
Niklas Flyborg
Jan Signell
Lennart Svanberg

There are also employee representatives.

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