Press release
Stockholm, 29 June 2005


Change in CellPoint’s Board of Directors

In relation to the newly made investments announced by IT Provider Gösta Johannesson’s workload will increase. Gösta Johannesson has therefore chosen to leave his position in the Board of Directors and as Chairman in CellPoint Connect AB (publ). IT Provider will keep their shares in the company and will continue to be an active owner.

Please direct any questions to:
Michael Mathiesen, VD, +45 40 45 33 32
Gösta Johannesson, Partner at IT Provider, +46 703 60 62 10

Cellpoint Connect AB (publ), www.cellpoint.com
CellPoint is a software company with 30 persons and offices in Stockholm and Copenhagen. The CellPoint share (tickername: CPNT) is listed at AktieTorget (www.aktietorget.se) in Stockholm. The company business concept is to, through product development and innovation, offer customers mobile solutions that increase profit and a better dialogue with customers, co-workers and suppliers. CellPoints solution is built on the ambition to deliver relevant information, based on timing, geographic position and the profile of the receiver. CellPoint’s customers are, among many others, Dangaard, Securitas, Swedish Police, Avis, Copenhagen Stock Exchange, and Eurotel.

CellPoint Connect AB - Isafjordsgatan 21, 164 40 Kista - Sweden, Tel: +46 (0)8 633 11 80, Fax: +46 (0)8 633 11 81,
Post Address: Box 1280, 164 29 Kista - Sweden