Resolutions at Mandator€s extraordinary shareholders meeting

Resolutions at Mandator's extraordinary shareholders meeting The following resolutions were passed at Mandator's extraordinary shareholders meeting on 30 May 2000: * to change the name Mandator AB (publ) to Cell Network AB (publ) * that the board of Cell Network AB shall consist of the following members elected by the shareholders: - Jan Carlzon, chairman - Niklas Flyborg, CEO - Maria Lilja - Lars O Pettersson, deputy chairman - Rune Rinnan * to grant to the board that authority to until the end of 2000 resolve to issue up to 5 000 000 new shares to institution on the international financial market with no preferential rights for the shareholders * to approve the board's proposal for an option programme in favour of all employees in Sweden, Norway, Denmark and France. A total up to 4 000 000 new shares may be issued, which would increase the share capital by SEK 8 000 000 * to approve the board's proposal to increase the share capital by SEK 1 079 300 by issuing 539 650 new shares. All new shares may be subscribed to by the holders of a total of 541 837 options in Cell Network AB having accepted Mandator AB's public offer for the merger between the two companies. According to the decisions made at Cell Network´s and Mandator´s th respective extraordinary shareholders meeting on May 30 , 2000, the two companies have merged and will hereafter trade under the name Cell Network AB. For further information, please contact: Ellinor Bollman, Director Communications Cell Network, tel: +46 70-347 37 14 Arvid Liepe, Investor Relations Cell Network, tel: +46 8-522 041 85, +46 709-56 51 85 ------------------------------------------------------------ Please visit http://www.bit.se for further information The following files are available for download: http://www.bit.se/bitonline/2000/05/31/20000531BIT00440/bit0001.doc http://www.bit.se/bitonline/2000/05/31/20000531BIT00440/bit0002.pdf