General Meeting elects new Board of Directors in Teleca

General Meeting elects new Board of Directors in Teleca As a consequence of the merger with AU-System and of the strengthened ownership structure with Bure Equity as a major shareholder, the extraordinary General Meeting held in Malmö today elected the following new Board of Directors: Dan Olofsson, Konstantin Caliacmanis, Göran Larsson and Gunder Lilius were re-elected to the Board. Bengt Halse, Peter Sandberg and Johan Vunderink were newly elected. Bengt Halse is the CEO of Saab AB and Peter Sandberg is the CEO of Bure Equity AB. Johan Vunderik has developed considerable IT consultancy businesses in Europe and is now active on a number of different Boards. The new board members were formerly on the Board of AU-System AB. For more information, please contact · Dan Olofsson, Chairman, Teleca, phone +46 40 665 90 00, mobile +46 70379 13 75 · Nick Stammers, CEO, Teleca, mobile +44-7768-32 35 35 · About the Teleca group Teleca is one of Europe's leading high-end consulting groups focused on new technology and R&D. Our business concept is to strengthen our customer's market position and time-to-market. This is achieved by providing professional teams with specialist technical expertise, working in partnership with development-intensive companies world-wide. The group has more than 2,200 employees in 13 countries with a strong presence in the Nordic region, UK, and France. Teleca is quoted on the Attract40 list of Stockholmsbörsen. For more information please visit www.teleca.com. Press photos are available at www.teleca.com ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2002/02/28/20020228BIT00630/wkr0001.DOC http://www.waymaker.net/bitonline/2002/02/28/20020228BIT00630/wkr0002.pdf