Resolutions at Mandator's Annual General Meeting

At Mandator's Annual General Meeting on 7 April it was decided to:

- Adopt the income statements and balance sheets for the company and the group, dated 31 December 2004 and reported in the annual accounts.

- Discharge the members of the board and the managing director from liability for the financial year 2004.

- Elect Eva Elmstedt, Torgny Eriksson, Niklas Flyborg, Jan Rynning, Jan Signell and Lennart Svanberg as members of Mandator's board. The decision of the AGM is in line with the nominating committee's proposal and entails the re-election of all incumbent board members except for Maria Lilja who has informed the board that she is resigning after eleven years as a board member. New board member is Jan Rynning.

- Establish a new nominating committee. The entire board acts as the auditing committee and the members elected by the AGM comprise the remuneration committee.

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