The shareholders of Cycore AB (publ), 556531-8960, are hereby notified of the extraordinary shareholders´ meeting scheduled for November 10, 2003, at 16:00 at the premises of the company, Dragarbrunnsgatan 35, 3rd floor, Uppsala, Sweden.

Notification etc.

Shareholders who wish to participate in the annual shareholders meeting must be registered in the shareholders´ register maintained by VPC AB ten days before the meeting and should notify his or hers participation to the company by November 5, at 16:00, at the latest. The notification should be addressed to Jerry Pettersson, Dragarbrunnsgatan 35, 753 20 Uppsala, Sweden or should be sent by telefax to +46 18 65 65 66 or by e-mail to jerry@cycore.com and should contain name, address and telephone number of the participant.

Shareholders who have their shares registered by a nominee must temporarily register themselves as shareholders in the shareholders´ register to be entitled to participate in the shareholders meeting. The shareholder must notify the nominee in such good time that the registration will be completed by VPC AB at October 31, 2003 at the latest.

Proposed agenda

1. Election of chairman of the meeting.
2. Establishing and approval of voting list.
3. Approval of agenda
4. Election of one or two persons to check the minutes.
5. Probation of the summons for the meeting.
6. Election of directors in the board.
7. Closing of the meeting.

Election of directors (item 6)
Propositions regarding new directors will be made at the general meeting.

Uppsala October 2003

Cycore AB (publ)

The board