PRESS RELEASE - Annual General Meeting April 17, 2007

PRESS RELEASE - Annual General Meeting April 17, 2007

Dividend 4:50
The Annual General Meeting has approved a dividend for the 2006 financial year
of SEK 4:50 per share. The record date for entitlement to the dividend is Friday
April 20, 2007. The dividend is expected to be paid out through the agency of
VPC (Swedish Securities Register Centre) on Wednesday April 25, 2007.

Election of board members and fees
Martin Svalstedt, Bengt A Dahl, Cecilia Geijer, Svend Holst-Nielsen, Lars-Åke
Helgesson, Mikael Jonson, Aina Nilsson Ström and Nils-Erik Danielsson were
re-elected members of the board. At a statutory board meeting following the
Annual General Meeting Martin Svalstedt was elected chairman of the board in
Ballingslöv International AB.

The Annual General Meeting determined the aggregated fee for the board to SEK
1.375.000 to be allocated among the members of the board at the board's
discretion.

Election committee
The Annual General Meeting passed a resolution that before the general annual
meeting in 2008 an election committee is formed by having the four largest
shareholders, in September 2007, if they wish, appoint one representative each,
that together with the chairman of the board constitute the election committee.
The chairman of the election committee is elected by the member of the election
committee however the chairman of the board is not eligible for election.

The names of the four representatives, who they represent and who has been
elected chairman shall be announced as soon as the representatives have been
appointed, and if possible, no later than six months before the general annual
meeting 2008.
No compensations shall be paid to members of the election committee. 

If a shareholder who has appointed a representative to the election committee
significantly reduce it's stake in Ballingslöv International AB, the
representative shall resign from the election committee. If a member of the
election committee for any reason resign, a new large shareholder, together with
the existing members of the election committee appoint a new representative to
the election committee.

The election committee shall develop suggestions to the general annual meeting
2008 regarding, i) chairman at the general annual meeting, ii) members of the
board and auditors, iii) fees to the members of the board, iv) audit fees and v)
election committee for the general annual meeting 2009.


Ballingslöv, April 17, 2007

Ballingslöv International AB (publ)


Id number 556556-2807

For further information please contact:

Chairman of the board
Martin Svalstedt
Mobile: +46 (0)70 775 85 41
Phone: +46 (0)31 774 35 71

CEO & President
Nils-Erik Danielsson
Mobile: +46 (0)708-94 61 01
Phone: +46 (0)451-461 01

www.ballingslov.se