Nomination committee for Teleca

Teleca’s annual general meeting in May 2004 decided that a nomination committee should be appointed consisting of the chairman of the board and a representative from each of the three shareholders with the most voting power.

The following people have now been appointed to the nomination committee: - Dan Olofsson, chairman of the board of Teleca AB - Konstantin Caliacmanis - Henrik Didner, Didner & Gerge Fonder - Annika Andersson, Fourth Swedish National Pension Fund For more information, contact: - Dan Olofsson, Chairman, Teleca AB, +46-406659000