EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF SKANDITEK INDUSTRIFÖRVALTNING AB (publ.)

The shareholders of Skanditek Industriförvaltning AB (publ), company registration number 556235-4141, are hereby summoned to an Extraordinary General Meeting to be held on Monday, July 18, 2005 at 3 p.m. at the Wistrand Advokatbyrå premises in Stockholm. Address: World Trade Center, Klarabergs -viadukten 70, entrance D, level 6.

Right to attend Shareholders intending to attend the Extraordinary General Meeting must be registered in the share register maintained by VPC AB (The Swedish Securities Register Center) by Friday, July 8, 2005 and must notify Skandiatek of their intention to attend the Meeting not later than noon on Tuesday, July 12, 2005. Notification shall be made in writing to Skanditek Industriförvaltning AB, Nybrogatan 6, SE-114 34 STOCKHOLM, by phone on +46 8-614 00 20, by fax on +46 8-614 00 38 or by email to info@skanditek.se. Notification of any assistants must be made in a corresponding manner. Registration in the name of trustees Shareholders whose shares are registered in the name of a trustee must temporarily re-register their shares in their own name in order to participate in the Meeting. Shareholders must notify their trustee to this effect in good time before Friday, July 8, 2005, when such registration must be completed by VPC AB. Proposed agenda 1. Opening of the Meeting 2. Election of a chairman to preside over the Meeting 3. Preparation and approval of the voting list 4. Election of one or two persons to check the minutes 5. Resolution determining whether the Meeting has been duly convened 6. Approval of the agenda 7. Board motion for decision regarding non-cash issue (shares in MYDATA automation Aktiebolag) 8. Board motion for decision regarding non-cash issue (warrants in MYDATA automation Aktiebolag) 9. Closure of the Meeting Board motion regarding non-cash issue (item 7) The Board proposes that the company’s share capital be increased by a maximum of SEK 49,732,800 through the issue of a maximum of 8,288,800 shares, each with a par value of SEK 6. Payment for subscribed shares shall take the form of shares contributed in kind in MYDATA automation Aktiebolag. Assuming the issue is fully subscribed, 2,072,200 shares will be issued in MYDATA automation Aktiebolag. A limited number of shareholders in MYDATA automation Aktiebolag will be entitled to subscribe for the shares. Board motion regarding non-cash issue (item 8) The Board proposes that the company’s share capital be increased by a maximum of SEK 1,983,864 through the issue of a maximum of 330,644 shares, each with a par value of SEK 6. Payment for subscribed shares shall take the form of warrants contributed in kind in MYDATA automation Aktiebolag. Assuming the issue is fully subscribed, 240,350 warrants will be issued in MYDATA automation Aktiebolag. A limited number of warrant holders in MYDATA automation Aktiebolag will be entitled to subscribe for the shares. Resolutions under items 7 and 8 are subject to the terms of the Act on Certain Directed Placements in Stock Market Companies, etc. (SFS 1987:464), meaning that for a resolution on these items to be valid, it must be supported by at least 9/10 of both the shares issued and those represented at the Meeting. The Board’s complete proposal for a non-cash issue in accordance with items 7 and 8 and the Board’s account of the proposed acquisitions and valuation report, as well as the documents pursuant to Chapter 4, Sections 4 and 6 of the Swedish Companies Act will be available at the company’s office at Nybrogatan 6 from Monday, July 4, 2005 and will be sent to shareholders who request such information and provide their address. The documents will also be available on the company’s website from the above date. SKANDITEK INDUSTRIFÖRVALTNING AB (publ) The Board of Directors