Press Release from Extraordinary General Meeting, 12 May 2000

Press Release from Extraordinary General Meeting, 12 May 2000 The general meeting was held in Konferens Spårvagnshallarna on Birger Jarlsgatan in Stockholm, and followed the agenda included in the notice of the meeting. At the Extraordinary General Meeting held today, it was resolved to approve the Board's proposal to approve the resolution of the Extraordinary General Meeting of IAR Systems AB (IAR) on 12 May 2000 on a share options program for employees of IAR. The meeting further approved the Board's proposal to issue options with the right to acquire shares in IAR to certain members of the Board of IAR. Full details of today's resolutions are available on request from TurnIT's head office. TurnIT AB the Board of Directors For further information, please contact: Rickard Linderoth, Information Director, TurnIT AB, Tel: + 46 (0)8 545 877 45, Mobile: + 46 (0)709 65 02 98 ------------------------------------------------------------ This information was brought to you by BIT http://www.bit.se The following files are available for download: http://www.bit.se/bitonline/2000/05/12/20000726BIT00560/bit0001.doc http://www.bit.se/bitonline/2000/05/12/20000726BIT00560/bit0002.pdf