Elanders AB (publ): Report from the Annual General Meeting and first board meeting 2007

The Annual General Meeting, led by Chairman of the Board Carl Bennet,
decided to:


  * adopt the annual accounts for 2006
  * confirm the decision of the Board to distribute a dividend for
    2006 of SEK 2.50 per share and that the record date for the
    payment of dividends be 2 May 2007
  * discharge the members of the Board and the Chief Executive
    Officer from liability for the financial year 2007
  * grant, according to  the proposal in the summons to attend, the
    Board a remuneration of a total of SEK 1,960,000 to be divided
    among the members for the financial year 2007
  * appoint, according to the proposal in the summons to attend, the
    following members to the Board until the next Annual General
    Meeting is held in 2008:

Carl Bennet (re-election)
Ingegerd Gréen (re-election)
Patrick Holm (CEO) (re-election)
Göran Johnsson (re-election)
Hans-Olov Olsson (new election)
Kerstin Paulsson (new election)
Johan Stern (re-election)
Tore Åberg (re-election)


  * appoint, according to the proposal in the summons to attend, Carl
    Bennet as Chairman of the Board
  * appoint, according to the proposal in the summons to attend, the
    following members to the nomination committee:

Carl Bennet, Carl Bennet AB (re-election)
Gustav Douglas, Investment AB Latour (re-election)
Göran Erlandsson, representative for the small shareholders
(re-election)
Hans Hedström, HQ Funds (new election)
Nils Petter Hollekim, Odin Funds (re-election)
Stefan Roos, SEB Funds (re-election)
Caroline af Ugglas, Skandia Liv (re-election)

adopt, according to the proposal in the summons to attend, the
Board's proposal for the remuneration of senior officers as well as
change the articles of association so that this matter will become a
point among the matters to be dealt with by the Annual General
Meeting.

In his speech CEO Patrick Holm assured the Annual General Meeting
that Elanders' international expansion will continue and that new
establishments are a possibility.

The protocol from the Annual General Meeting will be available on the
company homepage as soon as the minutes have been verified.

After the Annual General Meeting the Board held its first meeting at
which Tore Åberg was appointed Vice Chairman of the Board. Carl
Bennet, (Chairman), Ingegerd Gréen, Hans-Olov Olsson and Tore Åberg
were appointed to the remuneration committee and Tore Åberg
(Chairman), Göran Johnsson, Kerstin Paulsson, and Johan Stern were
appointed to the auditing committee.

The Board of Directors


Carl Bennet                   Patrick Holm
Chairman of the Board         President and CEO
Elanders AB                   Elanders AB
Tel. +46 300 500 00           Tel. +46 31 750 00 00
                              Mbl  +46 708 210 410


The press release can be downloaded from the following link: