Bulletin from Cybercom's 2008 AGM

Bulletin from Cybercom's 2008 AGM 

Cybercom Group Europe AB (publ) held its AGM on Tuesday, 22 April 2008. AGM
participants approved a warrant program for executives and authorised the board
to buy back Cybercom shares and to decide on a share capital increase via new
share issues. 

These items summarise Cybercom's AGM resolutions; they correspond to board
proposals in the AGM notification.   

Board election: Shareholders re-elected board members Per Edlund, Lars Persson,
Thomas Landberg, Eva Gidlöf, and Ulf Körner for the period up to the next AGM
and re-elected Wigon Thuresson as board chairman. 

AGM participants resolved that remuneration of SEK 400,000 should be paid to the
board chairman and that remuneration of SEK 200,000 should be paid to each of
the other board members.

No dividends: AGM participants approved the board's proposal that no dividends
will be issued for the 2007 financial year.


Deciding on warrants issue and approving transfer of warrants to executives and
key persons: AGM participants approved an issue at most 390,000 warrants. With
deviation from shareholders' rights, Cyber Com Consulting Uppsala AB
(subsidiary) shall be entitled to subscribe to the warrants. Subscription shall
occur by 29 April 2008 at the latest. Warrants are issued without payment. 

Each warrant entitles the right to subscribe in one share in Cybercom. Share
subscription, as per conditions for warrants, must occur between 1 June 2010 and
14 June 2010. The subscription rate shall increase to an amount equivalent to
108.6% of the average of Cybercom's latest quoted rates between 28 April 2008
and 12 May 2008 on the OMX Nordic Exchange Stockholm. With exercise of the
warrants, Cybercom's share capital will increase by at most SEK 390,000,
resulting in a dilution effect of about 2% of the total number of shares in the
company.

Authorising the board to decide on share issues to increase share capital: AGM
participants authorised the board to decide on a Cybercom share-capital
increase. The authorisation is for one or more occasions until the next AGM and
with or without shareholders' rights. The share-capital increase may occur via
one or more share issues for a total of the highest number of shares equivalent
to (at most) 10% of the total number of shares that the company had issued at
the time of the authorisation.

Authorising the board to buy back Cybercom shares: AGM participants authorised
the board - on one or more occasions in the period until the next AGM - to
decide to:
•	Buy back company shares on the OMX Nordic Exchange Stockholm or as per the
acquisition proposition to shareholders.
•	Transfer company shares on the OMX Nordic Exchange Stockholm via a proposition
that is directed to all shareholders, or during company acquisitions, which
entails the right to decide to deviate from shareholders' rights and that
payment could occur (besides cash) via capital contributed in kind or via an
item under receivables.   
Buyback may occur for up to one-tenth of all shares in the company. 


Nomination and remuneration committees' proposals: Shareholders at the AGM
appointed Per Edlund and Erik Sjöström as representative of Cybercom's two
largest shareholders (JCE Group and Skandia), and John Örtengren, representative
for minority shareholders via the Swedish Shareholders' Association. Unless
members agree otherwise, the nomination committee chairman must be the committee
member who represents the shareholder with the most votes. In instances when the
owner's representative no longer represents the current owner or leaves the
committee before his or her work is finished, then the shareholder decides if it
will temporarily appoint a new nomination committee member.

Wigon Thuresson, Per Edlund, and Eva Gidlöf were elected to the remuneration
committee, which works with principles for setting salaries and other employment
terms and conditions for Cybercom's CEO and executives.

All AGM decisions were unanimous. All decisions (in detail) and the AGM minutes
are published at www.cybercomgroup.com.

Find out more, contact:
Wigon Thuresson, board chairman, Cybercom Group, +46 734 12 66 02
Patrik Anshelm, acting IR and communications manager, Cybercom Group, +46 709 71
12 84
Lars-Henrik Andersson, lawyer, Advokatfirman Lindahl KB, AGM secretary, +46 8
670 58 00



About Cybercom
The Cybercom Group is a high-tech consultancy that offers global sourcing for
end-to-end solutions. The Group established itself as a world-class supplier in
these segments: portals, mobile solutions, embedded systems, e-commerce, and
business support systems. Thanks to its extensive industry and operations
experience, Cybercom can offer strategic and technological expertise to these
markets: telecom, Internet, and media (TIM); banking and financial services;
automotive; national defence; and the public sector. The Group employs about
1850 persons and runs projects worldwide. Cybercom has 27 offices in 11
countries. Since 1999, Cybercom's share has been quoted on the OMX Nordic
Exchange. Find out more at: www.cybercomgroup.com.