Extraordinary General Meeting

The extraordinary general meeting was held on Friday 14 December 2007 at Kungliga Ingenjörsvetenskapsakademien (IVA) in Stockholm, Sweden.

The extraordinary general meeting resolved in accordance with the Board of Director's proposal to implement a subscription warrant programme for senior executives and key employees in the group by a directed issue of 2,500,000 subscription warrants. The warrants shall be transferred to approximately 80 senior executives and key employees at a price of SEK 20 per warrant and the remaining warrants shall be reserved for future recruitment of senior executives and key employees in the group.