ANNUAL GENERAL MEETING

ANNUAL GENERAL MEETING The company's annual general meeting of shareholders held today established the Board's proposal for dividend to shareholders as follows. - A cash amount of three (3) SEK per share. The record day for receipt of the cash dividend is 22 May 2002. Johan Björkman, Richard von Horn, Lars-Johan Jarnheimer, Johan Klingspor, Wilhelm Klingspor, Jan H Stenbeck and Pelle Törnberg were re-elected to the Board of Directors. Cristina Stenbeck was re-elected as deputy member of the Board. At the Board meeting following the AGM, Jan Hugo Stenbeck was re-elected Chairman of the Board. ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2002/05/16/20040804BIT20650/wkr0001.pdf