Resolutions at Mandator's extraordinary shareholders meeting

The following resolutions were passed at Mandator's extraordinary
shareholders meeting on 30 May 2000:

* to change the name Mandator AB (publ) to Cell Network AB (publ)
* that the board of Cell Network AB shall consist of the following
members elected by the shareholders:

- Jan Carlzon, chairman
- Niklas Flyborg, CEO
- Maria Lilja
- Lars O Pettersson, deputy chairman
- Rune Rinnan


* to grant to the board that authority to until the end of 2000 resolve
to issue up to 5 000 000 new shares to institution on the international
financial market with no preferential rights for the shareholders


* to approve the board's proposal for an option programme in favour of
all employees in Sweden, Norway, Denmark and France. A total up to 4 000
000 new shares may be issued, which would increase the share capital...