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Report from extraordinary general meeting

Report from extraordinary general meeting The Board's decision regarding the new share issue was approved by the shareholders of Getinge Industrier at today's extraordinary general meeting. Existing shareholders will have preferential rights in the new issue as follows: each block of 9 shares will entitle the holder to one new share at a price of SEK 100. Holders of class A shares are entitled to subscribe for new class A shares, and holders of class B shares are entitled to subscribe for new class B shares. A maximum of 337,554 new class A shares and 4,709,294 new class B shares will be issued. Carl Bennet AB and Investment AB Latour have announced that they will be utilising their subscription rights. Both companies will acquire any outstanding new shares, if the new issue is not fully subscribed, in accordance with the established issue guarantee. Getinge's shares traded without right 12 March 2001 to participate in new issue Record day for receiving subscription 14 March 2001 rights Publication of prospectus 19 March 2001 Trading in subscription rights 22 March - 6 April 2001 Subscription period 22 March - 11 April 2001 Handelsbanken Investment Banking is advising Getinge in connection with the new issue. Getinge, Sweden, 8 March 2001 Johan Malmquist President and CEO Internet address of Getinge: GETINGE is a leading provider of equipment and systems to customers within health care, extended care and pharmaceutical industries/laboratories. Equipment, services and technologies for infection control, operating theatres, patient hygiene, patient handling and wound care are supplied to customers throughout the world. GETINGE represents sales of 7 billion SEK with 5,500 employees. GETINGE INDUSTRIER AB (publ.) Phone +46 35 15 55 00 VAT No SE556408503201 P.O. Box 69 Fax +46 35 549 52 Org.No. 556408-5032 SE-310 44 GETINGE Registered office: Halmstad Swede ------------------------------------------------------------ This information was brought to you by BIT The following files are available for download: