LGP Extra Meeting of Shareholders

Extra general meeting of shareholders in LGP Telecom Holding An extra general meeting of shareholders in LGP Telecom Holding AB (publ) has today resolved to authorize the Board of Directors to decide on issuance on one or more occasions of new shares, whereby the share capital may be increased by a maximum amount of SEK 20,556,138, such authorization to remain valid for a period ending at the time of the next-following regularly scheduled Annual General Meeting. The authorization relates solely to issuance resolutions for and in connection with the planned merger between the Company and Allgon AB, under which payment for the newly issued shares will be in the form of shares in Allgon AB. Change of date for regularly scheduled Annual General Meeting Please note that the Annual General Meeting in LGP Telecom Holding AB will be held at 5:00 p.m., Tuesday, May 6, 2003 on the Company's premises in Tullinge, Alfred Nobels väg 107. For further information, contact: Bengt Broman, CEO, LGP Telecom Holding AB Telephone: +46-8-507 481 06 E-mail: bengt.broman@lgp.se Claes Silfverstolpe, CFO, LGP Telecom Holding AB Telephone: +46-8-507 481 03 E-mail: claes.silfverstolpe@lgp.se ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2003/03/03/20030303BIT00640/wkr0001.doc http://www.waymaker.net/bitonline/2003/03/03/20030303BIT00640/wkr0002.pdf