Notice convening special meeting of shareholders of Framfab AB (publ)

Notice convening special meeting of shareholders of Framfab AB (publ) The shareholders of Framfab AB (publ) are hereby invited to attend a special meeting of shareholders at 10 AM on Friday, August 8, 2003 at Näringslivets Hus, Storgatan 19, in Stockholm. Notification, etc. Any shareholder wishing to attend the meeting must be entered in the stock register kept by VPC AB no later than Tuesday, July 29, 2003 and notify the Company no later than 4 PM on Monday, August 4, 2003 by writing to Framfab AB (publ), attn: Anita Hallgren, Box 5496, SE-114 84 Stockholm, Sweden, faxing to +46 8 20 28 08, calling +46 8 41 00 10 39 or e-mailing to anita.hallgren@framfab.se. Notification must include the shareholder's name, civic registration no. or corporate identification no., address, phone number and the number of assessors. If attendance is based on proxy, authorization should be submitted along with the notification. In order to attend the meeting, any shareholder whose shares are registered in the name of an authorized agent must request temporary entry in the stock register under his or her own name. A shareholder desiring such re-registration must so inform the authorized agent well ahead of July 29, 2003. Proposed agenda 1. Selection of the chairman of the meeting 2. Preparation and approval of the list of shareholders entitled to vote at the meeting 3. Approval of the agenda 4. Selection of one or two people to check the minutes 5. Verification that shareholders have been duly notified of the meeting 6. Decision concerning authorization for the board to issue new shares Proposals Decision concerning authorization for the board to issue new shares (item 6) The board proposes that the meeting of shareholders authorize the board to, on one or more occasions until the next annual general meeting, issue a total of no more than 130,000,000 new shares. Deviating from the preferential rights of shareholders, a limited number of strategic or financial investors shall be entitled to subscribe for the shares. Determination of the subscription price shall be based on the market value of the Company's stock at the time of each issue. The purpose of the authorization is to strengthen the Company's financial position and provide greater security for its clients. If the issue is fully subscribed for, the Company's share capital and votes will be diluted by approximately 20%. Other matters The board's complete proposal in accordance with item 6 above, as well as documents pursuant to Part 4, Section 4 of the Companies' Act, will be available as of Friday, August 1, 2003, at the company's office at Holländargatan 20 in Stockholm and sent to shareholders who so request and who include their mailing address. Stockholm, July 2003 Framfab AB (publ) Board of Directors Framfab är en ledande leverantör av konsulttjänster och affärslösningar baserade på Internetteknik. Till kundkretsen hör främst stora internationella företag, som t.ex. 3M, AXA, Coca-Cola, Danske Bank, Electrolux, Ericsson, Hydro Texaco, IKEA, Kellogg's, Maersk Sealand, NEC Packard-Bell, Nike, Observer, Postbank, SAAB, Volvo Car Corporation, och UBS. Framfab har verksamhet i Danmark, Holland, Sverige och Tyskland. Framfab är noterat på Stockholmsbörsens O-lista (ticker FRAM). För mer information besök www.framfab.com ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2003/07/24/20030723BIT00340/wkr0001.doc http://www.waymaker.net/bitonline/2003/07/24/20030723BIT00340/wkr0002.pdf