Proposal for new Board of Directors in Mind

Proposal for new Board of Directors in Mind With regard to the election of members of the Board of Mind AB (publ), owners representing more than 45 per cent of the votes in the company propose the following to the Annual General Meeting to be held on 27 April: election of Mats Andersson and Hans Hasselgren, CEO of Mind, and re-election of Cecilia Geijer Hæggström, Jörgen Larsson, Jerker Runnquist, Stefan Wigren and Björn Wolrath, who is also proposed as the new Chairman of the Board. Mats Andersson, BSc (Econ.), born in 1954, has previously held the position of CEO of Deutsche Bank in Sweden. He has also been proposed as a member of the Board of Fastighets AB Tornet. For additional information, please contact: Hans Hasselgren, CEO, tel. +46 (0)733 61 10 11 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. ------------------------------------------------------------ This information was brought to you by BIT http://www.bit.se The following files are available for download: http://www.bit.se/bitonline/2001/04/11/20010411BIT01010/bit0002.doc http://www.bit.se/bitonline/2001/04/11/20010411BIT01010/bit0002.pdf