Annual General Meeting of shareholders in Hufvudstaden

Annual General Meeting of shareholders in Hufvudstaden Hufvudstaden held its Annual General Meeting today at the Musikaliska akademien, Nybrokajen 11 in Stockholm. The Meeting adopted the Board of Directors' proposal of a dividend of SEK 1.00 per share. The record date is Monday March 26, 2002 and the estimated date of dividend payment is Tuesday April 2, 2002. Fredrik Lundberg, Claes Boustedt, Bengt Braun, Mats Jansson, Hans Mertzig, Curt G Olsson, Ivo Stopner and Bo Waldemarson were reelected to the Board of Directors At the subsequent statutory meeting of the Board, Fredrik Lundberg was reelected as Chairman. The Meeting adopted the Board of Directors' proposal of a remuneration to the Board of SEK 1 000,000, to be distributed as the Board determines. Stockholm, March 21, 2002 HUFVUDSTADEN AB (publ) Ivo Stopner Questions will be answered by: Fredrik Lundberg, Chairman of the Board, telephone +46 8 463 06 00 Ivo Stopner, President, telephone +46 8 762 90 00. ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2002/03/21/20020321BIT01290/wkr0001.doc http://www.waymaker.net/bitonline/2002/03/21/20020321BIT01290/wkr0002.pdf