Resolutions from the annual general meeting of OptiMail AB

Resolutions from the annual general meeting of OptiMail AB The annual general meeting of OptiMail AB (publ) held on 10 March 2004, resolved: - to declare a dividend for 2003 of SEK 0.50 per share, equivalent to SEK 6.5 million. The record day for the dividend is Monday, 15 March 2003. With this record day, it is estimated that payment of the dividend from VPC AB can take place on Thursday, 18 March 2004; - that the Board of Directors shall consist of six members, and to re-elect as members of the Board of Directors Lage Jonason, Bo Dimert, Malcolm Hamilton, Per Jundin, and Johnny Herre, and to newly elect Ingrid Ericksson; Ingrid Ericksson is a graduate of the Stockholm School of Economics and has a broad background within the financial sector as a senior analyst, senior investment manager, project manager, and business manager at, among others, Öhman Fondkommission, SEB, Investor, and KPMG Corporate Finance. Ingrid Ericksson is currently working as a senior adviser/project manager within strategic financial analysis and management. Other posts: Member of the Board of Directors of the Forest Owners Association of Southern Sweden (Sw: Södra skogsägarna), Södra Cell, and Stora Fonden. - to authorise the Board of Directors to decide upon the acquisition and transfer of the company's own shares until the close of the next annual general meeting. Such a number of Class A shares may be acquired that the company, following each acquisition, does not hold more than 10 per cent of the total number of shares in the company. The shares may be acquired through trading on OM Stockholmsbörsen, on which the company's shares are listed. Shares may only be acquired at a price per share within the spread as registered from time to time. The shares must be paid for in cash. The purpose of the acquisition of the company's own shares is to be able to adapt the company's capital structure to the company's capital requirements and to thereby contribute to increased shareholder value. The acquisition will also allow the company to use repurchased shares as payment for future acquisitions of whole or parts of other companies or operations. Transfers may take place to third parties as payment in connection with corporate acquisitions, and also on stock exchanges in order to obtain liquid funds for payment in connection with corporate acquisitions. Payment for transferred shares may be made in cash and, in conjunction with transfers other than on stock exchanges, through contributions of property or by set off, or otherwise subject to terms and conditions. Transfers on OM Stockholmsbörsen shall take place within the spread registered for the company's shares from time to time. Other transfers may take place at least at market value determined by the Board of Directors. The Board of Directors will be able to derogate from the shareholders' pre-emption rights in order to be in a position to carry out acquisitions of whole or parts of other companies or operations. - At the subsequent first meeting of the Board of Directors, Lage Jonason was elected as the Chairman of the Board of Directors and Per Jundin as the Deputy Chairman of the Board of Directors OPTIMAIL AB (publ) The Board of Directors Please direct any questions to the Managing Director, Fredrik Olsson, OptiMail AB (publ), telephone number +46 70-590 62 58. ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2004/03/11/20040311BIT20060/wkr0006.pdf Resolutions from the annual general meeting of OptiMail AB (PDF)