Communiqué from the extraordinary General Meeting for Thalamus Networks

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Communiqué from the extraordinary General Meeting for Thalamus Networks On the extraordinary General Meeting on October the 18th, the shareholders of Thalamus Networks AB decided to change the company's articles of incorporation, § 2. The new wording is as follows: "The Company will develop and trade products and services within the fields of computers, Internet and IT, energy services, software, telecommunication as well as buying, selling and developing businesses and security papers and business connected to this." For more information, please contact: Jan Tidelius, CEO Thalamus Networks. Tel +46 8 691 09 08, mobil +46 705 525626 e-mail jan.tidelius@thalamus.se Jan Norman, Finanschef Thalamus Networks. Tel +46 8 691 09 10, e-mail jan.norman@thalamus.se ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2004/01/12/20040112BIT00070/wkr0001.doc http://www.waymaker.net/bitonline/2004/01/12/20040112BIT00070/wkr0002.pdf

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