Annual General Meeting in HiQ International AB.

Business Editors

STOCKHOLM, Sweden--(BUSINESS WIRE)--April 27, 2001

The following resolutions were adopted at the Annual General Meeting in HiQ International AB on 26 April 2001:

- The General Meeting resolved that dividends should be paid in an amount of
SEK 0.50 per share. The record day in respect of the dividend is Wednesday 2
May 2001. The dividend is expected to be paid out by VPC AB on Monday 7 May
2001.

- Hans Karlsson (re-election), Ken Gerhardsen (re-election), Per Ostlund
(re-election), Lars Stugemo (re-election), Carl Bildt (re- election) and Anders
Ljungh (new election) were elected as board members.

- The General Meeting resolved in accordance with the proposal by the Board of
Directors to issue subordinated debentures in four series with not more than
830,000 detachable warrants attached. Each warrant entitles the holder to
subscribe for one share in HiQ International AB at a subscription price
amounting to 110 percent of the average exchange quotation of the company's
shares during the period commencing 2 May 2001 up to and including 15 May 2001
(Series I), during a ten day period after the interim report for the two first
quarters of the year 2001 is submitted (Series II), during a ten day period
after the interim report for the three first quarters of the year 2001 is
submitted (Series III) and during a ten day period after the press release of
unaudited annual earnings figures is submitted (Series IV). All warrants may be
exercised during a period of about two years from the date the subscription
price was established. The right to subscribe for debentures shall inure to the
wholly owned subsidiary HiQ Data AB, which shall detach and transfer the
warrants to current and future employees. In the event all warrants are
exercised, the share capital of the company will increase by SEK 83,000
corresponding to approximately 1.9 per cent of the share capital. In
consideration of previously adopted option plans to the employees, the total
dilution amounts to approximately 3.9 per cent.

- The General Meeting resolved in accordance with the proposal by the Board of
Directors to authorise the Board to issue a maximum of 4,000,000 new shares, at
one or more occasions, during the period until the next annual general meeting.
The authorisation includes the right to resolve on issues in kind. The Board
shall also be authorised to resolve on issues of shares with divergence from
the shareholders' pre-emptive rights, provided that such issue of shares is
necessary for the company in order to finance acquisitions of other companies
in a cost efficient way.

- The General Meeting resolved to amend ss. 8 of the company's Articles of
Association whereby a notice to the shareholders' meeting shall be made through
public notice in Post-och Inrikes Tidningar and in Svenska Dagbladet or any
other newspaper having a nation-wide coverage.

At the constituent board meeting held after the General Meeting is was resolved to appoint Hans Karlsson as the chairman of the Board.

HiQ International AB (publ) The Board of Directors

HiQ is an IT and management consultancy focusing on high-tech solutions in the fields of telecoms, mobility and simulation technology. The company is a leader in these fields and the Nordic region is its domestic market. HiQ employs 440 people at offices in Sweden, Norway, Denmark and Finland. HiQ is listed on the OM Stockholm Stock Exchange. For more information, please visit our web site at www.hiq.se

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