Nocom's Extraordinary Shareholders' Meeting in Uppsala, February 2, 2001

Nocom's Extraordinary Shareholders' Meeting in Uppsala, February 2, 2001 The extraordinary shareholders' meeting of Nocom AB (publ) on February 2, decided: * In accordance with decisions made at Tradevision's shareholders' meeting on December 20, 2000, the meeting agreed to issue an IOU (nominal value SEK 1.000) with 6.240 detachable stock options to purchase new issue common stock, and * that these stock options are to be detached and transferred to current and future employees, and other key persons in Tradevision AB. Uppsala February 2, 2001 Nocom AB (publ) Board of Directors Next Financial Report Interim Report, January - March 2001April 26, 2001 This press release is available in Swedish and English. The English version is virtually the same as the Swedish press release. If deviations between the Swedish and the English versions occur, the Swedish version should apply. For more information, please contact: Tomas Nygren, CEO, Nocom AB (publ) Mobile: +46 708 65 53 16 e-mail: tomas.nygren@nocom.se Nocom AB (publ) was founded in 1985 and is listed on the Stockholm Stock Exchange (NOCM B). Nocom provides companies with e-business solutions for the Internet and wireless networks. The company is based in Uppsala, Sweden with offices in Stockholm and Gothenburg, Sweden; Oslo, Norway; Helsinki, Finland; Copenhagen, Denmark; London, the UK; Riga, Latvia and Warsaw, Poland. The Nocom group employs approximately 240 persons. ------------------------------------------------------------ This information was brought to you by BIT http://www.bit.se The following files are available for download: http://www.bit.se/bitonline/2001/02/05/20010205BIT00700/bit0001.doc http://www.bit.se/bitonline/2001/02/05/20010205BIT00700/bit0002.pdf