STOCKHOLM -- It is proposed that Ericsson annual general meeting of shareholderson April 6, 2004 elects Peter Clemedtson auditor, presently deputyauditor, ÖhrlingPricewaterhouseCoopers, and Robert Barnden,ÖhrlingPricewaterhouseCoopers, deputy auditor for the remainingmandate period, i.e. up to and including the annual general meetingof shareholders 2007.
Carl-Eric Bohlin has informed the Board of Directors that forpersonal reasons he will resign from his position as auditor ofEricsson effective from the close of the annual general meeting ofshareholders 2004.
LM Ericsson