Nomination committee for Teleca

Teleca’s annual general meeting in 2005 decided that a nomination committee should be appointed consisting of the chairman of the board and a representative from each of the four shareholders with the most voting power based upon the shareholding at the end of September 2005.

The following people have now been appointed to the nomination committee: - Dan Olofsson - AMF Pension, represented by Sten Kottmeier - Konstantin Caliacmanis - Per Lindberg - Didner & Gerge Aktiefond, represented by Henrik Didner For more information please contact: - Dan Olofsson, chairman of the board, Teleca AB, +46-406659000