Resolutions passed at the extraordinary general meeting in Mandator AB (publ) 27 November 2007

At Mandator’s extraordinary general meeting of 27 November 2007, it was decided to:

- replace the resigning directors Petter Stillström, Torbjörn Gunnarsson, Pontus Lesse, Helena Levander and Jan Signell by appointing Michael Stares, Timothy Hughes, Ian Hayward and Jonathan D. Smith as directors of the Mandator board. Hereafter, the board consists of directors Michael Stares, Timothy Hughes, Ian Hayward, Jonathan Smith, Lars Harrysson, Henrik Larsson (employee representative), Rohnny Åman (employee representative) and deputy director Peter Björk (employee representative).

- appoint Michael Stares chairman of the board.

The proposal regarding change of auditors’ was withdrawn.

For further information, please contact:
Katarina Mellström
Managing Director
+46 70 309 22 50