Annual General Meeting in MIND AB

Annual General Meeting in MIND AB (publ) Shareholders in Mind AB (publ) are hereby invited to the Annual General Meeting of the company to be held on 27 April 2001 at 3 p.m. at the company premises: Karlbergsvägen 77-81, Stockholm, Sweden. Right to participate In order to be entitled to participate in the general meeting, shareholders must be registered in the share register maintained by VPC AB no later than 17 April 2001. In addition, shareholders must notify Mind AB (publ) of their intention to attend by contacting the company at Box 6666, 113 84 Stockholm, Sweden, tel. +46 8 410 210 00, e-mail: bolagsstamma@mind.com no later than 4 p.m. on 23 April 2001, stating the number of people that will be attending. The notification must include the shareholder's name, civic registration number or company registration number, address and telephone number. Nominee shares To be entitled to participate in the meeting, shareholders with nominee shareholdings held by the bank's trustee department or other nominees, must temporarily register their shares in their own name with VPC AB in good time before 17 April 2001. Proposed agenda 1. Election of Chairman for the General Meeting 2. Preparation and approval of the voting list 3. Approval of the agenda 4. Election of one or two people to attest to the accuracy of the minutes 5. Determination of whether the Meeting has been properly convened 6. Presentation of the annual report and the auditors' report, as well as the consolidated financial statements and the auditors' report on the consolidated financial statements 7. Decision regarding the approval of the profit and loss account and the balance sheet as well as the consolidated income statement and balance sheet 8. Decision regarding disposition of the Company's profit or loss according to the balance sheet adopted 9. Decision regarding discharge of the Directors and the Chief Executive Officer from liability 10. Approval of the fees paid to the Board and the auditors 11. Proposal from the Board concerning changes to the company articles of incorporation 12. Approval of the number of Members of the Board and deputies 13. Election of members of the Board of Directors 14. Proposal from the Board of Directors concerning the establishment of a nomination committee 15. Proposal from the Board of Directors for the Board to be granted the authority to take decisions concerning new stock issues, etc. 16. Proposal from the Board of Directors for the Board, or a body appointed by the Board, to approve such minor alterations to the decisions taken by the General Meeting as may prove necessary in connection with registration with the Swedish Patent and Registration Office 17. Any other business 18. Closure of the Meeting. Dividend (Item 8) The Board of Director proposes that no dividend be paid to shareholders. Changes in the company's articles of incorporation (Item 11): The Board of Directors proposes that the General Meeting makes a decision regarding changes to the company's articles of incorporation which would involve raising the number of Members of the Board stated in paragraph 6 of said articles from at least three (3) and no more than six (6) to at least three (3) and no more than ten (10). Proposal from the Board of Directors concerning the establishment of a nomination committee (Item 14) The Board of Directors proposes that the General Meeting establish a nomination committee consisting of four (4) members with the aim of proposing names for election to the Board under the auspices of the Annual General Meeting. In addition to the Chairman of the Board, it is proposed that the committee consist of two (2) members appointed by the majority shareholders and one (1) member to represent the interests of the small shareholders, appointed in consultation with the stock market investors. Shareholders in the company will be able to see the names of the three last-mentioned members as from 12 April 2001. Authorisation (Item 15) The Board of Directors proposes that the General Meeting take a decision authorising the Board - until the time of the next Annual General Meeting - in one or more cases to make decisions with regard to increasing the equity capital of the company via new stock issues, convertible debentures and/or subordinated debentures with options to subscribe for shares so that the equity of the company can be increased by a total of no more than SEK 10,000,000 (ten million Swedish kronor). The shareholders' preferential right need not be strictly applied. Payment for subscribed shares and debentures should be carried out via non-cash issues or setting off. Said authority is intended to make it possible to acquire operating capital and/or to acquire companies with the payment being made - either in part or in full - in shares, convertible debentures and/or subordinated debentures with options to subscribe for new shares. Shareholders will have access to the company's statement documents and auditors' statements as from 12 April 2001. The complete proposal from the Board of Directors concerning the decision to make changes to the articles of incorporation and the authority for the Board to make decisions with regard to new stock issues, etc. will be available as from 20 April 2001. Copies of the above-mentioned documents will also be sent to all shareholders who request such copies, enclosing their postal addresses. Registration of participants commences at 2 p.m. Welcome. Stockholm, March. MIND AB (publ) The Board of Directors For additional information, please contact: Hans Hasselgren, CEO, tel. +46 733 61 10 11, or +46 8 410 210 00 Mind is a consultancy company operating in the field of IT and business development, focusing on the areas of Finance and Insurance, TIME (Telecommunication, IT, Media and Entertainment), and Insight, which is targeted at companies operating within new growth areas. Mind's customers include AstraZeneca, Birka Energi, Ericsson, FöreningsSparbanken, Nordea, OM, Scandinavian Leisure Group and Telia. The company is represented in Sweden, Norway and France, and is listed on the O-list of the OM Stockholm Stock Exchange. SLUT STS280301-uk Ord : 993 ------------------------------------------------------------ This information was brought to you by BIT http://www.bit.se The following files are available for download: http://www.bit.se/bitonline/2001/03/28/20010328BIT01120/bit0002.doc http://www.bit.se/bitonline/2001/03/28/20010328BIT01120/bit0002.pdf