Decision regarding extraordinary shareholders' meeting, request for compulsory acquisition and application for delisting Fujitsu Services Overseas Holdings Limited (”Fujitsu Services”), which after the completion of the public offer to acquire all shares and convertibles in Mandator AB (publ) (”Mandator”), owns more than 90 percent of the total number of shares and votes in Mandator, has requested the Board of Directors of Mandator to convene an extraordinary shareholders' meeting in Mandator as soon as possible for the election of a new Board of Directors for the company. Furthermore, Fujitsu Services has requested compulsory acquisition of outstanding shares and convertibles. As a result hereof, the Board of Directors of Mandator has resolved to convene an extraordinary shareholders' meeting. The date for such shareholders' meeting will be provided in the notice for the shareholders' meeting. Further, the Board of Directors has upon request by Fujitsu Services resolved to apply for delisting of Mandator from OMX Nordic Exchange Stockholm. Stockholm, 8 November 2007 The Board of Directors Mandator AB (publ) For further information, please contact: Petter Stillström Chairman of the Board of Directos +46 70 747 56 61 Katarina Mellström Chief Executive Officer and Group President +46 70 309 22 50
Decision regarding extraordinary shareholders' meeting, request for compulsory acquisition and application for delisting
| Source: Mandator AB