Communiqué from Skanditek’s Annual General Meeting

On Skanditek´s Annual General Meeting yesterday April 11, 2005 was among other things the following decided: o No dividend to the shareholders will be paid o Re-election of the Board Members Viveca Ax:son Johnson, Johan Björkman, Mikael Gottschlich, Sven Hagströmer, Dag Tigerschiöld, Patrik Tigerschiöld, Mathias Uhlén, in accordance with proposal from the Nominations Committee. o As Nominations Committee was re-elected Tomas Fisher and Bob Persson and election of Tomas Billing. o The Board was authorized to, with exception from the shareholders right of priority, up to the time of next AGM to decide of issue of new shares not exceeding five million shares. Such new issue may be paid by capital contributed in kind. o Authorize the Board to make decisions regarding the acquisition and transfer of Company shares. On Board meeting following election, Dag Tigerschiöld was elected as Chairman of the Board. Stockholm, April 12, 2005 SKANDITEK INDUSTRIFÖRVALTNING AB (publ) For further information, contact: Patrik Tigerschiöld, President, phone +46 8 614 00 20, mobile +46 70 777 71 90, e-mail patrik.tigerschiold@skanditek.se Jonas Alfredson, financial manager, phone +46 (0)8 614 00 29, mobile +46 (0)733 904 912, e-mail jonas.alfredson@skanditek.se.