Press release from the special stockholder’s meeting for Nocom AB (publ) on January 27, 2005

Changes to the company by-laws The meeting resolved, in accordance with the proposal of the Board of Directors, to change § 4 of the company by-laws to state:”Capital stock shall be no less than SEK 32,000,000 and no more than SEK 128,000,000.” Authorization The Board of Directors was authorized to issue new shares of series B and to issue debentures with stock options to purchase newly issued shares of series B at one or more times until the next general stockholder’s meeting without considering current stockholder’s preferential rights. The basis for allowing exemption from current stockholders preferential rights is to be able to use the new issue as consideration in payment of the current merger offer to stockholders and holders of warrants in TurnIT AB (publ) and to stockholders in IAR Systems AB (publ). The authorization of the meeting is limited to using the new stock issue for this purpose. The resolution to authorize the new capital issue and the issue of debentures with stock options must consider regulations regarding compensation by capital contributed in-kind. The authorization includes the right for the Board of Directors to carry out a cash issue of series B shares intended for the holders of TurnIT AB warrants, where the issue price may be set lower then the current market price of Nocom shares. Uppsala on Thursday January 27, 2005 The Board of Directors Nocom AB (publ) For more information please contact: Stefan Skarin, CEO, Nocom Cell phone: 0708 - 65 10 05 E-mail: Stefan Ström CFO, Nocom Cell phone: 0708 – 65 10 68 E-mail: