Information from the Nolato Annual Meeting

Information from the Nolato Annual Meeting

The Annual Shareholders' Meeting of Nolato AB was held today, with some 130
shareholders attending. Carl-Gustaf Sondén was elected chairman of the Meeting.

Dividend decision 
The Annual Meeting adopted the Board's dividend proposal of SEK 2.40 per share. 

Decision on the election and remuneration of the Board
The Annual Meeting decided in accordance with the proposals of the nomination
committee:
to elect seven Board members with no deputy Board members.
to pay the Board an unchanged director's fee totaling SEK 820,000 excluding
travel allowances (820,000 the preceding year), for the period prior to the next
Annual Meeting, with the amount being distributed among members who have been
re-elected at the Annual Meeting and are not employed by the Company as follows:
Chairman SEK 220,000 (220,000 the preceding year) and other members SEK 120,000
(120,000 the preceding year).
to re-elect Carl-Gustaf Sondén, Gun Boström, Henrik Jorlén, Erik Paulsson,
Lars-Åke Rydh and Georg Brunstam as Board members.
to hold a new election for Roger Johanson, Skandia Liv Kapitalförvaltning.
to elect Carl-Gustaf Sondén Chairman of the Board for the period prior to the
next Annual Meeting.

Decisions regarding the nomination committee
The Annual Meeting decided in accordance with the proposals of the nomination
committee:
- To have a nomination committee consisting of one representative for each of
the five largest shareholders based on voting rights as of September 30. The
names of the five shareholder representatives and the names of the shareholders
they represent shall be disclosed as soon as they have been appointed, but no
later than six months prior to the 2008 Annual Shareholders' Meeting. The term
of the nomination committee shall run until a new nomination committee is
appointed. Unless the committee members agree otherwise, the chairman of the
nomination committee shall be the member that represents the largest shareholder
based on voting rights. 
-To put together proposals on the items below, which will be submitted to the
2008 Annual Shareholders' Meeting for adoption:
(a) proposal for Chairman of the Annual Meeting,
(b) proposal for the Board of Directors,
(c) proposal for the Chairman of the Board,
(d) proposal for the auditors,
(e) proposal for the director's fee, and how it is to be distributed among the
Chairman and the other Board members,
(f) proposal for the fee to the Company's auditors,
(g) proposal on the nomination committee prior to the 2009 Annual Shareholders'
Meeting.

Other decisions
The Annual Meeting decided to adopt the income statements and balance sheets for
Nolato AB and the Group as well as the proposed distribution of earnings and to
discharge the Board of Directors and the President from any liability for the
2006 financial year.
The CEO's address to the shareholders at the Annual Meeting will soon be
available at www.nolato.com

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For further information, please contact:
Georg Brunstam, President and CEO, telephone +46 431 44 22 94 or mobile phone
+46 708 55 12 51
Per-Ola Holmström, CFO, telephone +46 431 44 22 93 or mobile phone +46 705 76 33
40

 The Nolato Group is a high-tech developer and manufacturer of polymer
components and product systems for leading customers in telecommunications,
automotive products, white goods, medical technology, hygiene and other selected
industrial sectors. The Group has operations in Sweden, China, Denmark, Estonia,
Hungary, Japan, Malaysia, Norway, Poland and Czech Republic. Nolato's shares are
quoted in the OMX Nordic Exchange, Mid Cap, Information Technology.
www.nolato.com