Issue of detachable warrants within the scope of Framfab AB’s share option program

At the board meeting in Framfab AB (publ) on 9 September 2005 it was resolved to raise a subordinated loan in an amount not exceeding SEK 1. To the loan shall be attached 750 000 detachable warrants each entitling the holder thereof to subscribe for one share in Framfab AB at a subscription price of SEK 0.68. The party entitled to subscribe for the debenture shall be Framfab Sverige AB, which company after detaching the warrants will make use thereof to secure the fulfillment of a share option promise, in accordance with a Share options Program decided by the shareholders meeting on 21 June 2005. (The share options give its holder a right to subscribe for new shares at the earliest on 10 September 2006.) The board decided that all the share options shall be granted to the CEO of the Framfab Group. According to the terms and conditions, Framfab Sverige AB can subscribe for the new shares from the time of the registration of the decision to issue has been registered by the Swedish Company’s Registration Office until 31 December 2009. The decision in its entirety is available at the company’s office at Krukmakargatan 37A.