Decisions at AssiDomän's Annual General Meeting

Decisions at AssiDomän's Annual General Meeting 2000 At the Annual General Meeting of AssiDomän AB on Monday, the dividend for 1999 was decided at SEK 6.00 per share. Board members Björn Björnsson, Hans Carlsson, Gunnel Duveblad, Bernt Magnusson, Gunnar Palme, Carl Wilhelm Ros and Per Tegnér were re-elected. Jan Blomberg was elected as a new member of the Board. At the statutory meeting held after the Annual General Meeting, Bernt Magnusson was re- elected as Chairman of the Board. The Board was authorised to repurchase the company's own shares, however a maximum of 10% of the share capital in accordance with the new Swedish Companies Act, i.e. 11.8 million shares. This authorisation applies until the next Annual General Meeting. Acquisition may be effected on the stock exchange or through offerings to all shareholders, in accordance with a later decision by the Board. Repurchases of shares will be announced as and when they occur. Repurchase of shares is intended to achieve a more effective capital structure in the company which is expected to have a positive effect on the share price trend and thus contribute to creating the best possible return for shareholders. AssiDomän AB Corporate Communications 17 April 2000 ------------------------------------------------------------ Please visit http://www.bit.se for further information The following files are available for download: http://www.bit.se/bitonline/2000/04/17/20000417BIT00960/bit0001.doc http://www.bit.se/bitonline/2000/04/17/20000417BIT00960/bit0002.pdf