· SEK 40 million (USD 3,8 million) raised in a directed share issue
· Issue of employee stock options.

The Board of SinterCast AB has today decided to summon an Extraordinary
General Meeting, to be held on the 8th of February 2002 at 14.00 hours,
at the premises of Salenhuset, Norrlandsgatan 15, Stockholm, Sweden. The
Extraordinary General Meeting is proposed to decide upon a directed
share issue and the combined issue of warrants, an issue of employee
stock options and an issue of warrants to secure commitments under the
employee stock option plan.

Further details regarding the proposed directed share issue were
presented in a separate press release dated December 22, 2001.

The stock option plan is proposed to include all employees in the
SinterCast group. The maximum number of options allotted will be
150,000, where CEO shall receive 30,000, COO 25,000 and CFO 20,000.
Other employees shall...