Nomination proposals with regard to the Geveko Board

The Nomination Committee has submitted the following proposals with
regard to the board:

that David Bergendahl, Klas Dunberger, Tomas Landeström, Helena
Levander, Ove Mattsson and Sören Sjölander be re-elected to the
Board,

that Lars Lewerth be re-elected as deputy member of the Board and


Person being proposed for election
Åsa Söderström Jerring is a graduate economic and former MD of Sweco
Theorells AB, MD of Ballast Väst AB, and MD of Företagskonsulten AB;
she is also a former marketing manager with NCC Industri and
information manager with NCC Bygg.

Åsa Söderström Jerring was elected deputy member of the Board 2006.

Proposed board member should replace Mr Magnus Ergel who is not
standing for re-election.

Annual General Meeting will take place at 4.30 pm on Thursday 26
April 2007 in the Radisson SAS Scandinavia Hotel in Göteborg, Sweden.

Shareholders representing more than 50% of the voting rights in the
company has informed that they support proposals of the Nomination
Committee.

The members of the Nomination Committee are: Sigurd Walldal,
Chairman, Jarl Ergel and Sören Sjölander.

Göteborg, Sweden March 21 2007
AB GEVEKO (plc)
Hans Ljungkvist
CEO and Managing Director