Annual general meeting of shareholders of Trio AB

NOTICE Annual General Meeting of Shareholders of Trio AB (publ) will be held on 25 April 2002, 14:00 at Kungliga Myntkabinettet, Slottsbacken 6, Stockholm A Matters at the meeting A. I Proposed agenda 1. Opening of the meeting 2. Election of chairman of the meeting 3. Preparation and approval of a voting list 4. Approval of the agenda 5. Election of a minutes-checker 6. Consideration whether the meeting has been properly convened 7. Presentation of the Annual Report and the Audit Report as well as the Consolidated Report and the Audit Report of the Group 8. Speech by the Managing Director 9. Resolution on (a) Adoption of the Profit and Loss Statement and the Balance Sheet as well as the Consolidated Profit and Loss Statement and the Consolidated Balance Sheet (b) Dispositions of the result according to the adopted Balance Sheet (c) Discharge from liability for the members of the Board and the Managing Director 10. Resolution on the number of the Board of Directors to be elected 11. Resolution on the fee to the Board of Directors 12. Election of Board of Directors 13. Resolution on the fee to the auditors 14. Closing of the meeting A. II Dividend (9 (b) on the agenda) The Board of Directors and the Managing Director propose that no dividend shall be paid. A. III Election of Board of Directors The company has been informed that shareholders representing approx 28% of the votes of all shares in the company intend to support the following proposal: Ion Bogdaneris (re-election) Olof Englund (re-election) Christian H. Thommessen (re-election) Tomas Duffy (new election) Note: Election of Auditors is not in question this year. At the Annual General Meeting in year 2000, Ernst & Young AB was elected as auditors for the period until the end of the AGM in year 2004. B Documents The Annual Report and the Audit Report as well as the Consolidated Annual Report and the Audit Report of the Group will be available, for the shareholders, at the company, S:t Eriksgatan 117, Stockholm, as well as on the company's website www.trio.se, during two weeks before the AGM. The documents will also be sent to the shareholders that so request and give their address. The documents will also be available at the AGM. C Right to participate. Notice. Right to participate in the meeting has he who is registered as shareholder in the company's share register, kept by VPC AB, on 15 April 2002 and has notified the company about his participation, not later than 19 April, 16:00. Notification is made by mail to Trio AB (publ), attention: Anna-Stina Trobeck, Box 6795, 113 85 Stockholm, or telephone 08-457 30 00, or per fax, 08-457 31 00, or e-mail, info@trio.se (Notice should include name, (civic) registration number, address and telephone number.) For notification of number of advisers, the same time frame and addresses, etc. shall apply. Shareholders whose shares are registered under the name of a trustee, must, to have the right to participate at the AGM, temporarily have their shares registered under their own names in the company's share register on the 15 April 2002. Stockholm March 2002 Trio AB (publ) The Board of Directors ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2002/03/27/20020327BIT00410/wkr0001.doc http://www.waymaker.net/bitonline/2002/03/27/20020327BIT00410/wkr0002.pdf