Resolutions at Mandator s Annual General Meeting



Mandator's Annual General Meeting on 19 April 2007 decided to:
- Adopt the income statements and balance sheets of the Company and
the Group dated 31 December 2006 and reported in the annual accounts.
- Discharge the Members of the Board and the acting CEO for 2006 from
liability for the 2006 financial year.
The AGM decided, contrary to the Nominating Committee's proposal, to:
- Re-elect Members of the Board Pontus Lesse, Helena Levander, Jan
Signell and Petter Stillström. Petter Stillström was also elected
Chair of the Board.
- Elect Lars Harrysson and Torbjörn Gunnarsson as new Members of the
Board.
Newly-elected Member of the Board Torbjörn Gunnarsson is CEO of
Varyag Resources AB. He is also a member of the boards of Varyag
Resources AB, Fastighets AB G Gunnarsson and Södra Hotellet AB.
Gunnarsson has been Head of Equity Capital Markets and Corporate
Finance at HQ and has previously held several positions at ABB
Financial Services. He has an MBA from the Stockholm School of
Economics and was born in 1959. Gunnarsson owns 1,050,000 Mandator
shares.
The AGM also decided, in line with the Nominating Committee's
proposals, to:
- Appoint auditing firm PricewaterhouseCoopers AB, with Magnus
Brändström as auditor-in-charge.
- Authorise the Board to on one or more occasion in the period until
the next AGM decide on share issues in order to acquire companies.
- Appoint a new Nominating Committee in line with the Board's
proposal.
The minutes from the AGM will be available on Mandator's website.
For more information, please contact:
Robert Karlsson, CFO, Mandator, Tel. +46 709 565 141