Resolution by Adcore’s Extraordinary General Meeting

2000-11-24

Today, an Extraordinary General Meeting of Adcore AB resolved on the issue of a debenture with detachable warrants for share subscription. This decision is consistent with the notice to attend the Meeting. The implication is that group employees will be offered warrants on market terms. Upon full utilisation of this offering, maximum dilution would increase from 9.1 to 9.5% (including existing convertible and warrants programmes). The decision was unanimous.