Bulletin from the Annual General Meeting of Framfab AB (publ)

Framfab’s annual general meeting and the subsequent statutory board meeting of June 21, 2005 made the following decisions:

# The income statement and balance sheet, as well as the consolidated income statement and consolidated balance sheet, were adopted in accordance with the annual report and auditor’s report that had been submitted for the 2004 financial year. # No dividend is distributed and the retained losses of 27 902 704 SEK is covered by reduction of the premium reserve. # The members of the board and the CEO were discharged from liability with respect to the financial year. # Remuneration for the board will total 720,000 SEK, to be allocated as determined by the board. Remuneration to the auditors is to be paid on current account. # Robert Gogel, Kaj Green, Ty D. Mattingly and Sven Skarendahl were reappointed as board members and Katarina Bonde and Steve Callaghan were appointed for the first time. # The nominating committee shall consist of Markus Winkler, chairman of Vermowgensverwaltungs-Gesellschaft Zurich (VGZ), Gunnar Ek, Sveriges Aktiesparares Riksförbund and Sven Skarendahl, chairman of the Framfab board with Markus Winkler as chairman of the nominating committee. # The annual general meeting of 25 March 2004 resolved to issue up to 6,000,000 purchase options (employee stock options) in accordance with the global option plan adopted by the October 11, 2000 special meeting of shareholders. To date, the Company has issued 1,950,000 of these options. To enable the issue of the remaining 4,050,000 options the board was authorized to issue one or more instruments of debt until the next annual general meeting consisting of up to 4,050,000 detachable subscription options. Departing from the right of priority of shareholders, the entitlement to sign the instruments of debt will accrue to wholly owned subsidiaries of the Group. If fully exercised, the authorization would dilute total capital and votes by approximately 0.34%. The annual general meeting decided not to authorize the board to issue shares.