Statutory Board of Directors Meeting in Lagercrantz Group AB

Statutory Board of Directors Meeting in Lagercrantz Group AB Chairman, Vice Chairman and President Anders Börjesson was re-elected as Chairman. Tom Hedelius was re-elected as Vice Chairman. Per Ikov was appointed to continue as President and Chief Executive officer. Stockholm, August 24, 2004 Lagercrantz Group AB (publ) Board of Directors For further information, contact: Per Ikov, President and CEO, Lagercrantz Group AB, telephone +46 8 700 66 70 Lagercrantz Group, which is listed on the O-list of Stockholmsbörsen (the Stockholm Stock Exchange) has revenues of about SEK 1.5 billion and has about 570 employees. Within well-defined niches and in partnership with customers and producers, the Group offers products and solutions in electronics and communication that contribute to the competitiveness of customers. The group is a leading player on the Nordic market and also has operations in the United Kingdom, Germany, Poland, Switzerland and Hong Kong. Lagercrantz Group consists of the parent company Lagercrantz Group AB and divisions Electronics, Production Services and Communication. ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2004/08/24/20041028BIT21180/wkr0001.pdf