AGM Semcon AB 15th March, Election of members of the Board

Information for shareholders of Semcon AB (publ) before the AGM to be held on the 15 March 2000. Regarding Item 12 on the agenda at the AGM (see below): Election of members of the Board and their proxies, we are writing to inform you, following consultation with the major shareholders, representing approximately 26,1 %, as follows: Sonny Lindquist has declined re-election. Christian W Jansson and Pia Gideon have been proposed as new members. Christian W Jansson is a professional Board member and strategic adviser, and is currently Chairman of the Board of the Sjuhärad Co-operative Savings Bank AB, Primant AB, Balton AB, Dressmart AB, MQ Sweden AB and Board member of the Bokus AB, PostNet AB, Leknet AB, Library Service AB, Carmel Pharma AB and Carl Westin Associates AB. Pia Gideon is working as Head of Information at Ericsson with responsibility for the Group's external communications. She has no other board commitments. It is proposed that the current members Göran Lundberg, Carl-Åke Jansson and Hans Johansson be re-elected. Gothenburg, March 2000 The Board of Directors For shareholders attending the AGM the premises will be open for registration at 5 p.m., when Semcon will be offering drinks and beverages. Registration needs to have taken place by 6 o'clock to ensure that shareholders are registered to vote. ------------------------------------------------------------ Please visit http://www.bit.se for further information The following files are available for download: http://www.bit.se/bitonline/2000/03/14/20000314BIT00720/bit0001.doc Complete text http://www.bit.se/bitonline/2000/03/14/20000314BIT00720/bit0002.pdf Complete text