Cybercom’s EGM bulletin


Cybercom's EGM bulletin

An extraordinary general meeting (EGM) of Cybercom Group Europe AB (publ) on 18
April 2007 approved Cybercom's acquisition of auSystems' operations in Denmark,
Poland, and Sweden.

In early April, Cybercom entered a contract with auSystems AB regarding
acquisition of auSystems Sweden East AB, auSystems Sweden West AB, auSystems
Sweden South AB, auSystems Sweden North AB, auSystems Denmark A/S, and auSystems
Sp. Z.o.o. in Poland. 

The contracted purchase price is SEK 730 million, with possible adjustment for
agreed-upon cash-level differences (in the acquired companies) between the
parties. The purchase price will be paid in cash at the time of takeover. The
intention is that on 1 May, the acquired companies are consolidated in
Cybercom's subsidiary Cybercom Stockholm IT.

Via the acquisition, Cybercom expands its operation to about 1200 employees in
Denmark, India, Poland, Singapore, Sweden, and the UK. The new Group's sales are
expected to reach about SEK 1.3 billion on a full-year basis.

Shareholders representing more than 5 600 000 shares attended Cybercom's EGM and
resolved to approve the acquisition, based on terms negotiated between the
parties.

The acquisition is also conditional upon approval by the EGM of Teleca AB
(publ), the selling company's parent company. Teleca is holding its EGM at 3 PM
today.


For more information, please contact:	
Peter Keller-Andreasen acting president and CEO, Cybercom Group	+45 294 83 800
Per Jonsson, CFO, Cybercom Group	+46 70 770 46 22
Kristina Svensson, Corporate Communications manager, Cybercom Group	+46 708 644
702

The Cybercom Group is a high-tech consulting company that offers
business-critical IT solutions and guidance within telecom and selected
technologies. Thanks to its extensive industry and operations experience, the
company can offer technology expertise within telecom - for network and terminal
development. Cybercom specialises in portals and mobile solutions, e-commerce
and billing, embedded systems plus telecom management consulting and networks.
Cybercom was launched in 1995; since 1999, its share has been quoted on the OMX
Nordic Exchange. The Group runs projects worldwide and has offices in Denmark,
India, Singapore, Sweden, and the UK. Find out more at: www.cybercomgroup.com

Attachments

04182174.pdf