Communiqué from Skanditek€s Annual General Meeting

Communiqué from Skanditek's Annual General Meeting On Skanditek's Annual General Meeting yesterday April 13, 2000 was among other things the following decided: * Dividend is not paid for fiscal year 1999, in accordance with pro- posal from the Board and President. * Re-election of the Board Members Johan Björkman, Gunnar Ekdahl, Dag Tigerschiöld, Patrik Tigerschiöld and Mathias Uhlén, in accordance with proposal from the Nominations Committee. * As Nominations Committee was re-elected Gunnar Ekdahl and Tomas Fischer and newly-elected Dag Tigerschiöld. On Board meeting following election, Johan Björkman was re-elected as Chairman of the Board. Stockholm, April 14, 2000 Skanditek Industriförvaltning AB (publ) For further information, please contact: Patrik Tigerschiöld, president, phone +46 (0)8 614 00 20, mobile +46 (0)70 777 71 90, e-mail: patrik.tigerschiold@skanditek.se. Skanditek is an industrial holding company owning stock in Swedish un- listed and listed companies. Our business concept is to be an active stockholder and to further their development process by providing indus- trial and financial competence at board and management level. Our aim is to generate long-term capital growth for stockholders. The portfolio com- prises some twenty holdings structured in the areas electronics, informa- tion technology, biotechnology and services. The core holdings are in Axis Communications (18 %), LGP Telecom Holding (10 %), Mydata Automation (38 %), PartnerTech (25 %), Vellinge Electronics (100 %) and Vitrolife (48 %). Skanditek is listed on the OM Stockholm Exchange O list. ------------------------------------------------------------ Please visit http://www.bit.se for further information The following files are available for download: http://www.bit.se/bitonline/2000/04/14/20000414BIT00430/bit0001.doc http://www.bit.se/bitonline/2000/04/14/20000414BIT00430/bit0002.pdf