STOCKHOLM, Sweden, March 23, 2001 (PRIMEZONE) -- Intentia International AB Annual General Meeting:
-- To approve and adopt the accounts for the year 2000
-- To reelect to the Board of Directors Bjorn Algkvist, Jan Carlzon, Olof Ljunggren, Peter Lorange, Morgan Olsson and Ulf Tangen, and to elect Tommy Karlsson to the Board of Directors to replace Kjell Spangberg, who had declined to be reelected.
-- To carry out the issuance of a promissory note with 200,000 separable warrants. The warrants will be released to employees of Intentia in the United States who own employee stock options. Full utilization of the stock option rights increases capital stock by SEK 2 million.
-- To authorize the board of directors to carry out a new issue of a maximum of 1,000,000 shares to be utilized against acquisition of companies or assets and liabilities, or during acquisition of capital for the continued growth and development of the company. Full utilization of the authorization increases capital stock by SEK 10 million.
-- To adopt new articles of incorporation reserving changes in regards to the Board of Director's headquarters and the location of the annual General Meeting.
Intentia International AB Board of Directors