Resolutions at Mandator's Annual General Meeting

At Mandator's Annual General Meeting on 6 April 2006 it was decided to:

- Adopt the income statements and balance sheets for the company and the group, dated 31 December 2005 and reported in the annual accounts.

- Discharge the Members of the Board and the CEO from liability for the 2005 financial year.

- To elect Bo Dankis (newly elected), Pontus Lesse (newly elected), Helena Levander (newly elected), Jan Rynning (re-elected), Jan Signell (re-elected) och Petter Stillström (newly elected) as members of Mandator's board. The AGM's decision was in line with the Nominating Committee's proposal.

- To authorise the Board to on one or more occasion in the period until the next AGM decide on share issues in order to acquire companies. The decision was unanimous.

- To appoint a new Nominating Committee in line with the Board's proposal.

The minutes from the AGM will be available on Mandator's website, www.mandator.com.


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