Election of Board members at AXIS´ Annual General Meeting

Annual General Meeting of AXIS AKTIEBOLAG (publ) on April 25, 2002

Election of Board members etc.
Shareholders, who represent approximately sixty percent of the total number of votes of the company, have reported to the company that they propose the number of Board members to be seven and no deputy members of the board, re-election of the Board members Mikael Karlsson, Dag Tigerschiöld, Martin Gren, Jan Wabréus, Nils Rydbeck, Östen Mäkitalo and Patrik Tigerschiöld and the remuneration to the Board of Directors to be unchanged, amounting to 500,000 SEK in total, to be distributed by the Board of Directors among those of its members who are not employed by the company.

Lund on April 11, 2002
AXIS AKTIEBOLAG (publ)

For further information, please contact:
Anne Rhenman, Director, Investor Relations & Corporate Communications, Axis Communications
Phone: + 46 708-90 18 29, E-mail: anne.rhenman@axis.com

About Axis
Axis develops solutions for user-friendly and secure communication over wired and wireless networks. The company is a worldwide market leader in network connectivity, with products for the office, facility and industrial environments.
Axis was founded in 1984 and is listed on the O-list (Attract 40) of Stockholmsbörsen (XSSE:AXIS). With more than 300 employees, and offices in 14 countries, Axis operates globally in cooperation with distributors and OEM partners in some 70 countries. Markets outside Sweden account for more than 95 percent of sales. Information about Axis can be found at www.axis.com

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