Annual General Meeting of NeoNet AB (publ)

Annual General Meeting of NeoNet AB (publ) The annual general meeting for the shareholders of NeoNet AB (publ) will take place 7 May 2003 at 6.30 pm local time in room "Polhemsalen" at Citykonferensen, Malmskillnadsgatan 46 in Stockholm, Sweden. The annual general meeting will be held in Swedish. A report from the annual general meeting will be sent out in English and Swedish, stating the decisions of the annual general meeting. For more information about the annual general meeting please contact: Per Lindberg, Chief Financial Officer of NeoNet AB (publ) Tel. +46 8 454 15 44 per.lindberg@neonet.biz You can also use the e-mail address for Investor Relations: investor.relations@neonet.biz. NeoNet AB (publ), P.O. Box 7545, SE-103 93 Stockholm, Sweden Tel: +46 8 454 15 00, Fax: +46 8 10 40 84 www.neonet.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/2003/04/04/20030402BIT01060/wkr0001.doc http://www.waymaker.net/bitonline/2003/04/04/20030402BIT01060/wkr0002.pdf

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Neonet offers professional market participants flexible, independent and transparent execution services based on advanced trading software solutions. Neonet’s services include a comprehensive execution management system, advanced trading algorithms, smart order routing, market data services and a trading desk operated by qualified execution specialists. Neonet does not engage in proprietary trading or any other financial activity that could result in a potential conflict of interest. Neonet serves clients in over 20 countries. Clients include banks, brokerage firms, institutional investors, hedge funds and asset managers. Neonet Securities is an Orc Group company. Orc Group is owned by Nordic Capital Fund VII. For more information, please visit: www.neonet.com