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Proposal regarding split presented to Extraordinary General Meeting of Shareholders

Proposal regarding split presented to Extraordinary General Meeting of Shareholders The Board of Directors of SkiStar AB (publ) have resolved to propose a share split 2:1 of the SkiStar share at an Extraordinary General Meeting of shareholders. The split entails that each shareholder shall receive two new shares for every one old share. The share split shall take place in order to improve the liquidity of the company's share. In addition, it will be possible for a greater number of shareholders to utilise SkiStar's favourable shareholder discounts. The shareholder discount implies that

Continued high demand for SkiStar

Continued high demand for SkiStar · Improved booking situation · New 8 seat ski lift in Hemsedal The booking situation at SkiStar's destinations has improved and the increase in volume of bookings for the winter season 2003/2004 is, at the moment, 6% greater than at this time last year. "It is very positive to see a continued high level of demand for winter vacations, in spite of a strong Swedish krona. This is a very positive indication of the strength of the attraction held today by our destinations: Sälen, Åre, Vemdalen and Hemsedal", states SkiStar's Managing Director, Mats Årjes.

Three Month Report 1 September - 30 November 2003

THREE MONTH REPORT 1 September - 30 November 2003 Significant events during the period * The situation regarding bookings shows a 5% improvement in volume compared with the same period last year. * Net sales amount to MSEK 24 (27), income before tax amounts to MSEK -125 (-111) and income after tax amounts to MSEK -86 (-78). Capital gains in the amount of MSEK 9 (11) are included in income. * Income per share amounted to SEK -8.89 (-8.07). Any questions will be answered by: Mats Årjes, CEO, Tel +46 280 880 80 Magnus Sjöholm, CFO, Tel +46 280 880 90 --------------------------------------------

Annual General Meeting of Shareholders of SkiStar on 9 December 2003

Annual General Meeting of Shareholders of SkiStar on 9 December 2003 Excerpt from the presentation of the Managing Director SkiStar increased its profits before taxes during the financial year 2002/03 by 27% to MSEK 176. Net sales increased by 8% to MSEK 959 and profit per share increased to SEK 12.64 (10.10). There is a continued strong interest in alpine skiing in the Nordic region. The 2002/03 winter season 2002/03 started early at SkiStar's destinations. Sales were strong up until April whilst the end of the season was weaker than normal due to an early spring and mild weather. SkiStar'

Nomination Committee proposes additional appointments to the Board of Directors

Nomination Committee proposes additional appointments to the Board of Directors The Nominating Committee of SkiStar AB (publ), comprised of Erik Paulsson, Mats Qviberg, Mats Paulsson and Knekt Mats Olofsson have previously proposed that the Annual General Meeting of shareholders re- elect Board Members Erik Paulsson, Per Erlandsson, Mats Qviberg, Mats Paulsson, Olle Larsson and Per-Uno Sandberg and elect Mats Årjes, Managing Director of SkiStar, as a new Board Member. The Nominating Committee now adds to this previously presented proposal in proposing that Eva-Karin Dahl be appointed as a

SkiStar's Annual General Meeting

SkiStar's Annual General Meeting · SkiStar withdraws its employee stock options programme · The Nomination Committee's proposals for election of Members of the Board of Directors Due to the recent debate regarding employee stock options, the Board of Directors of SkiStar AB (publ) have withdrawn their resolution to propose to the Annual General Meeting a new share issue of promissory notes, entitling the right to the subscription of new shares. The Nomination Committee of SkiStar AB (publ), which consists of Erik Paulsson, Mats Qviberg, Mats Paulsson and Knekt Mats Olofsson, proposes that

To: The Shareholders of SkiStar AB (publ)

To: The Shareholders of SkiStar AB (publ) Notice is hereby given of the Annual General Meeting of shareholders to be held on Tuesday, 9 December 2003, at 3 pm at Berns Salonger, Berzelii Park, Stockholm, Sweden. Coffee will be served from 2.30 pm. Right to participate in the Annual General Meeting The shareholders wishing to participate in the Annual General Meeting shall: * be entered in the share register, administered by VPC AB * ("VPC"), as per Saturday, 29 November 2003, and register their intention to participate in the Annual General Meeting no later than Wednesday, 3 December 2003,

SkiStar and Stadium initiate co-operation agreements

SkiStar and Stadium initiate co-operation agreements SkiStar and Stadium have established a joint purchasing and operational agreement regarding a sporting goods and sportswear retail outlet. Stadium is the Nordic region's leading and most expansive sporting goods and sportswear retail chain with a total of approximately 80 outlets in Sweden, Denmark and Finland. Prior to the beginning of the winter season 2004/2005, Stadium will open a new sporting goods and sportswear outlet in Lindvallen, Sälen. The sporting goods chain will profile this outlet on the basis of a new alpine mountain

Year-end report 1 September 2002 - 31 August 2003

Year-end report 1 September 2002 - 31 August 2003 * Sales increased to MSEK 959 (886) and income before tax increased to MSEK 176 (139) and income after tax increased to MSEK 122 * Capital gains in the amount of MSEK 27 (7) are included in income. Net earnings per share improved to SEK 12.64 (10.10). * The operating margin rose to 22% (21) and return on equity increased to 17% (15). * An increased dividend of SEK 9.00 (6.00) per share is proposed. * The acquisition of an additional 30% of Hemsedal Booking AS has been completed, after which SkiStar's ownership in the company is 65% and just

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