English

ANNUAL GENERAL MEETING OF SHAREHOLDERS


ANNUAL GENERAL MEETING OF SHAREHOLDERS

Transcom WorldWide S.A., the European Customer Relationship Management specialist today announced that all resolutions proposed at its Annual General Meeting (AGM) of shareholders on 31 May 2005 in Luxembourg were passed.

An Extraordinary General Meeting (EGM) will be convened in early July to vote on the changes to the Articles of Association which require a quorum which was not achieved at the EGM that immediately followed the AGM.

Vigo Carlund, Cristina Stenbeck, Björn Rosengren, William Walker and Susan Hooper were re-elected as members of the Board of Directors. James Beers was elected as a new member of the Board of Directors. Ernst & Young S.A., were re-elected as Auditors.

Since 2003, James Beers has served as Co-Chairman of McArthurGlen, Europe’s leading designer outlet developer and operator. He also serves as a Member of the Unitholders Advisory Committee at Henderson Global Investors. Until 2000, Mr Beers was the founding partner and Chief Executive of Beers & Cutler, the largest Washington-based business consulting and CPA firm serving closely-held businesses and entrepreneurs.


For further information please contact:
Keith Russell, President and CEO +352 27 755 000
Alex Dee, Investor & Media Enquiries +44 20 7321 5010


About Transcom:
Transcom WorldWide is a rapidly expanding Customer Relationship Management (CRM) solution provider, with 42 service centres employing more than 10,700 people delivering services to 24 countries - Luxembourg, Sweden, France, Denmark, Germany, Finland, Italy, Switzerland, Belgium, Hungary, Norway, the Netherlands, Spain, Austria, Morocco, Poland, Portugal, Estonia, Latvia, Lithuania, Serbia, the UK, the Czech Republic and the Slovak Republic.

The company provides CRM solutions for companies in a wide range of industry sectors, including telecommunications and e-commerce, travel & tourism, retail, financial services and utilities. Transcom offers clients a broad array of relationship management services, including inbound communication; telemarketing and outbound; Administrative Tasks; Web servicing; CRM Consultancy Service; Contract Automation; Credit Management Service; and Legal Services. Client programs are tailor-made and range from single applications to complex programs, which are offered on a country-specific or international basis in up to 39 languages.

Transcom WorldWide S.A. ‘A’ and ‘B’ shares are listed on the Stockholmsbörsen O-List under the symbols TWWA and TWWB.


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