Decisions made at Framfab AGM

Decisions made at Framfab AGM Framfab's annual general meeting decided last night: - that no dividend shall be paid for the fiscal year 1999. - to re-elect Jonas Birgersson, Ken Ceder, Paul L. Saffo III, Sven Skarendahl, Carl Wilhelm Ros and Johan Wall as members of the Board of Directors and to elect Meg Tivéus as new member of the Board of Directors. - to issue 730.640 new shares in order to acquire the remaining 30 percent of the shares in MOR Förvaltning AB, and to approve Guide Konsult AB's sale of 51 percent - 5.100 shares - of Guide Consulting AS to Harald Aaneby for NOK 1. For further information please contact: Ola Kallemur, Press Relations Manager Framfab, +46 8 545 258 06, +46 709 41 21 11, ola.kallemur@framfab.se, Framfab's business concept is to create new business for the network economy through strategic advice and digital services. Framfab today has 2,050 employees in 53 offices in Denmark, France, Italy, the Netherlands, Norway, Great Britain, Sweden, Germany and USA. Our clients include 3M, AstraZeneca, AXA, Bosch, Electrolux, Ericsson, Expressen, France Telecom, IKEA, International Red Cross, le Groupe Pernod Ricard, Nike Europe, SAAB Group, Tele Danmark, Vattenfall, Volvo Car Corporation and Volvo Group. Framfab is listed on the Stockholm OM Stock Exchange "O" list. ------------------------------------------------------------ Please visit http://www.bit.se for further information The following files are available for download: http://www.bit.se/bitonline/2000/05/03/20000503BIT00060/bit0001.doc http://www.bit.se/bitonline/2000/05/03/20000503BIT00060/bit0002.pdf