Report from NeoNet AB's Annual General Meeting 17 May 2001

Report from NeoNet AB's Annual General Meeting 17 May 2001 Distribution of earnings The general meeting resolved that the profit for the year, SEK 1,085,575, as well as group contributions received in the amount of SEK 19,335,188 and profits carried forward in the amount of SEK 342,042, in total SEK 20,762,805, be allocated such that no dividend is paid to shareholders and the entire amount is carried forward. Change in the board of directors The general meeting resolved that, until the close of the next annual general meeting, the Board of Directors shall consist of five members: Torvald Bohlin, Hans Karlsson, Staffan Persson, Mats Sundström, and Thord Wilkne. Lars Dahlin was not available for re-election. Johan Englund is the employee representative on the Board of Directors. The general meeting resolved that SEK 470,000 be paid as fees to the Board of Directors for the period until the expiry of the next annual general meeting, the aforesaid amount to be allocated among the members of the Board of Directors as the Board deems appropriate. Ratification of previous decisions The general meeting adopted the resolution proposed by the Board of Directors to ratify previous decisions and actions in the company, which proposal was publicly announced in conjunction with the notice to attend the general meeting. Stock options scheme The general meeting adopted the resolution proposed by the Board of Directors to authorise the Board of Directors to enable the company's subsidiaries to acquire warrants to subscribe for shares in the company to the extent necessary to enable the company and/or other companies in the group to maintain and recruit skilled personnel and to increase motivation among employees of the group, which proposal was publicly announced in conjunction with the notice to attend the general meeting. For further information, please contact: Torvald Bohlin, CEO of NeoNet AB (publ) Tel. + 46 8 454 15 39 torvald.bohlin@neonet.se NeoNet is a leading provider of real time equity execution services for institutional investors and broker-dealers. Through its electronic execution network NeoNet provides its clients with efficient, secure and anonymous access to currently over 50 % of the equity market capitalization in Europe. NeoNet focuses on providing single access to multiple securities markets worldwide. Currently NeoNet has clients in eleven countries including the U.S. NeoNet has over 60 employees with offices in Stockholm and New York and is listed on Stockholmsbörsen. 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.neonetsecurities.com ------------------------------------------------------------ This information was brought to you by BIT http://www.bit.se The following files are available for download: http://www.bit.se/bitonline/2001/05/18/20010518BIT00150/bit0002.doc http://www.bit.se/bitonline/2001/05/18/20010518BIT00150/bit0002.pdf