Extraordinary General Meeting on June 28, 2007, to resolve the revised Long-Term Variable Compensation Program 2007

Extraordinary General Meeting on June 28, 2007

A Board proposal for a long-term variable compensation program was put forward at the Annual General Meeting (AGM), April 11, 2007.
The proposal was supported by 88,5 percent of the votes, whereas Swedish law requires a 90 percent majority.
Since then, the Chairman of the Board, Michael Treschow has consulted with major shareholders.

As a result of this consultation, the Board has made some modifications to the proposal. The modified proposal will be voted on at the Extraordinary General Meeting on June 28, 2007, 3 p.m., at the Annex to the Globe Arena, Globentorget, Stockholm.