Resolutions passed at Mandator's Annual General Meeting

At Mandator's Annual General Meeting on 13 May it was decided to:

- Adopt the income statements and balance sheets for the company and the group, dated 31 December 2003 and reported in the annual report.

- Discharge the board of directors and the CEO from liability for the fiscal year 2003.

- Elect Eva Elmstedt, Torgny Eriksson, Niklas Flyborg, Maria Lilja, 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.

- 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