Contact the Board of Directors

Stockholders and other persons may communicate with the board by U.S. mail, addressed to:

Board of Directors

c/o Corporate Secretary

Lawson Software

380 Saint Peter Street

St. Paul, MN 55102

The corporate secretary will forward communications received to the Chair of the Corporate Governance Committee or to any individual director to whom the correspondence is directed, pursuant to the Corporate Governance Policy of Lawson.

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