CashGuard AB: Report from the Annual General Meeting of CashGuard AB (publ)

CashGuard AB (publ) held its Annual General Meeting today at Täby
Park Hotel.

Dividend
The Meeting adopted the income  statements and balance sheets of  the
Parent Company  and  the  Group  for  the  2007  financial  year.  In
accordance with  the  resolution from  the  Board of  the  Group  the
meeting voted that no dividend be  paid for the 2007 fiscal year  and
that the profit for the year be carried forward.

Election of Members of the Board, etc.
The meeting voted that the Board of Directors comprise three  members
elected by the Annual General Meeting without deputies. In accordance
with the resolution the meeting voted that that director fees be paid
in an amount  totalling SEK  650,000, with  SEK 350,000  paid to  the
Chairman of the Board and  SEK 150 000 to  each of the other  members
elected by the  Annual General Meeting.  The meeting re-elected  Mats
Andersson  and  Leif  Flemming  Bakke  and  Mats-Olof  Ljungkvist  as
Chairman of the Board.

Resolution for remuneration guidelines of senior executives
The  meeting  voted  according  to  the  Boards  proposal  that   the
principles for the remuneration of  the senior executives adopted  at
the 2007  Annual  General  Meeting of  the  Shareholders  essentially
continue to apply.

Resolution to authorise the Board  to make decisions regarding  issue
of new shares
The meeting voted  to authorise the  Board on one  or more  occasions
during the  period up  to  the next  Annual General  Meeting,  either
applying or disapplying the preferential rights of the  shareholders,
to decide on new issue of at most 15,000,000 Series A and/or Series B
shares. If  the  authorisation  were exercised  in  full  this  would
correspond to about a 15.1 percent dilution of the share capital.



For additional information, please contact:
Agne Pettersson, President and Chief Executive Officer, CashGuard AB
(publ); Tel: +46-8-732 22 36, agne.pettersson@cashguard.com

Facts about CashGuard AB (publ)
CashGuard develops and  sells products  and services  for secure  and
fully automatic cash  handling and cash  logistics. Via direct  sales
and distribution  partners, CashGuard  focuses on  retail  companies,
post offices  and  banks,  as  well as  on  security  companies.  The
CashGuard Group has approximately 170 employees and had sales of  SEK
323 million  in  2006. CashGuard  shares  are listed  on  OMX  Nordic
Exchange, in Stockholm.