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Extraordinary General Meeting Of HEX Plc

Date 16/06/2003

The Extraordinary General Meeting of HEX Plc has today, 16 June, decided to change HEX Plc's financial period and the Articles of Associations' provisions on the date of the Ordinary General Meeting.

The financial period was changed to extend from 1 July to 30 June so that the current financial period will end on 30 June 2003.

The provision on the date of the Ordinary General Meeting was changed so that the Ordinary General Meeting shall be held within six (6) months from the end of the financial period. The change corresponds to the prior provision stating that the Ordinary General Meeting shall be held before the end of June (within six months from the end of the financial period).