Bulletin from Cybercom's 2007 AGM

Bulletin from Cybercom's 2007 AGM

Cybercom Group Europe AB (publ) held its AGM on Tuesday, 8 May 2007. AGM
participants elected Wigon Thuresson as a new board member and authorised share
issues, e.g., for financing the acquisition of auSystems operations in Denmark,
Poland, and Sweden.

For immediate release				Tuesday, 08 May 2007

Bulletin from Cybercom's 2007 AGM 

Cybercom Group Europe AB (publ) held its AGM on Tuesday, 8 May 2007. AGM
participants elected Wigon Thuresson as a new board member and authorised share
issues, e.g., for financing the acquisition of auSystems operations in Denmark,
Poland, and Sweden. 

These items summarise Cybercom's AGM resolutions; they correspond to board
proposals in the AGM notification.   

New members on board: Shareholders at the AGM elected Wigon Thuresson to the
board and as board chairman. Thomas Landberg was also elected and will assume
his board member post on 1 July 2007. These board members were re-elected: Eva
Gidlöf, Per Edlund, Lars Persson, Per Norén, and Ulf Körner. A remuneration of
SEK 300,000 should be paid to the board chairman and remuneration of SEK 150,000
should be paid to each of the other board members.

Dividends: AGM participants approved the board's proposal that no dividends will
be issued for the 2006 financial year.

Authorising the board to implement share issues: The shareholders authorised the
board to increase Cybercom's share capital: (1) on one or more occasions during
the period until the next AGM - by at most SEK 12,500,000 to be acquired via
pre-emptive share issues for a total of at most 12,500,000 shares in Cybercom;
and (2) via one or several share issues (waiving shareholders' pre-emptive
rights) for a total of the highest number of shares that is comparable to at
most 10% of the total number of shares that Cybercom issued at the time of
authorisation. 

Authorising the board to buy back Cybercom shares: AGM participants authorised
the board - on one or more occasions in the period until the next AGM - to
decide on acquisition or transfer of Cybercom shares that correspond to a
maximum of 10% of Cybercom's share capital, as per the board's proposal. 

Authorising the board to take a decision regarding a participating loan or an
equity loan: Shareholders authorised the board - on one or more occasions during
the period until the next AGM - to take decisions regarding take out of a
participating loan or an equity loan.

Nomination and remuneration committees: Shareholders at the AGM appointed Per
Edlund and Magnus S Eriksson as representative of Cybercom's two largest
shareholders (JCE Group and Skandia), and John Örtengren, representative for
minority shareholders via the Swedish Shareholders' Association. Unless members
agree otherwise, the nomination committee chairman must be the committee member
who represents the shareholder with the most votes. In instances when the
owner's representative no longer represents the current owner or leaves the
committee before his or her work is finished, then the shareholder can appoint a
new nomination committee member.

Wigon Thuresson, Per Edlund, and Eva Gidlöf were elected to the remuneration
committee, which works with principles for setting salaries and other employment
terms and conditions for Cybercom's CEO and executives.

Also, the AGM accepted new articles of association. All AGM resolutions are
available at the company. AGM minutes are published in Swedish at
www.cybercomgroup.se and photos of Wigon Thuresson and Thomas Landberg are
available for downloading.

Questions? Please get in touch with:
Wigon Thuresson, Cybercom's board chairman	+ 46 734 12 66 02
Kristina Svensson, Cybercom's communications manager	+ 46 708 644 702
Lars-Henrik Andersson lawyer, Advokatfirman Lindahl KB, AGM secretary	+ 46 8 670
58 00

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 portals and mobile solutions,
e-commerce and billing, embedded systems plus telecom management consulting and
networks. With its newly acquired operations in auSystems, the Group is a leader
within telecom, Internet, and media (TIM). The Group employs about 1200 persons
and runs projects worldwide. Cybercom has offices in Denmark, India, Poland,
Singapore, Sweden, and the UK. Since 1999, Cybercom's share has been quoted on
the OMX Nordic Exchange. Find out more at: www.cybercomgroup.com