The following decisions were taken at Monday's general meeting of Sign
On i Stockholm AB (publ):

The general meeting decided to approve the Board's proposal for a new
share issue. This decision means that the company's share capital will
be increased by a maximum of SEK 6 893 294.40 by means of a new issue of
a maximum of 34 466 472 shares, each with a nominal value of SEK 0.20.
The new shares will be offered on a preference basis to existing
shareholders, with each old share carrying an entitlement to subscribe
for two new ones at a price of SEK 0.60.

The general meeting further decided to change the capital limits set out
in the articles of association to a minimum of SEK 5 million and a
maximum of SEK 20 million, and to amend the object of the business in
the articles of association to include indirect operation of the
specified business.

The general meeting decided to issue two promissory notes...