Anna Klingspor proposed new board member in Hufvudstaden

Anna Klingspor proposed new board member in Hufvudstaden Shareholders representing more than 50 per cent of the shares and the votes in Hufvudstaden AB (publ) have informed the company that they intend to propose that the Annual General Meeting elect the following board members. Re-election of the present members and election of Anna Klingspor. Anna Klingspor is 45 years old and has a degree in economics. She has primarily worked with marketing and trade mark issues at a management level for a variety of companies, such as Ramlösa Brunn, Arla, Vin & Sprit and Differ. She is currently the managing director of Automat, which works within the field of communication. Stockholm, January 15, 2004 HUFVUDSTADEN AB (publ) The Board For further information, please contact Fredrik Lundberg, Chairman of the Board, telephone +46 (0)8-463 06 00 Ivo Stopner, CEO, telephone +46 (0)8-762 90 00 Anna Klingspor, telephone +46 0709-72 36 46 Anna Klingspor's photo is available for download on Hufvudstaden's website, www.hufvudstaden.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/2004/01/15/20040115BIT00260/wkr0001.doc http://www.waymaker.net/bitonline/2004/01/15/20040115BIT00260/wkr0002.pdf