EXTRAORDINARY GENERAL MEETING OF AB NOVESTRA

AB Novestra will call an Extraordinary General Meeting to be held on May 14, 2002 at 4.00 p.m. at the offices of the law firm Vinge, Smålandsgatan 20, Stockholm in order to elect a new Board of Directors.

Shareholders representing approximately 40% of votes and share capital in the company propose re-election regarding the board members Theodor Dalenson, Anders Lönnqvist, W. Thorpe McKenzie and Peter Ekelund and the new election of Rupert Lea. Mats Berglund and Magnus Nilsson are proposed for the positions of deputy board members.

For further information please contact Cecilia Janson, AB Novestra, Tel. +46 8 545 017 50.

About AB Novestra
Novestra is an independent venture capital investment company with focus on investments in growth companies providing enabling network technologies and services for the communications industry. Novestra’s portfolio of companies includes B2 Bredband AB, Continuum Group Ltd, myPublisher, Inc., Netsurvey AB, Qbranch AB and Strax Holdings, Inc. Novestra’s shares are listed on the O-List of Stockholmsbörsen.

For information regarding AB Novestra, please see www.novestra.com .