Release from Annual General Meeting

The Annual General Meeting of AB Geveko was held on 26 April 2007 at
the Radisson SAS Scandinavia. The meeting was chaired by Ove
Mattsson, the company's Chairman and attended by 138 shareholders,
representing 30.3% of the total number of shares and 69.7% of the
votes.

The AGM adopted the parent company and consolidated profit and loss
accounts and balance sheets. These are presented in Geveko's Annual
Report for 2006.

The AGM discharged the members of the board of directors and the
managing director from liability for the financial year.

Dividend
The AGM resolved in favour of paying a dividend of SKr 11 per share.
It was decided that May 2 be the date of record for entitlement to
dividend and the dividend is consequently expected to be paid via VPC
on May 7.

Elections
David Bergendahl, Kals Dunberger, Helena Levander, Tomas Landeström,
Ove Mattsson and Sören Sjölander were re-elected. Board member Magnus
Ergel has declined re-election.

New election of Mrs Åsa Söderström JerringÅsa 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 in 2006.

Lars Lewerth was re-elected as deputy member.

Bror Frid, authorised public accountant, Öhrlings Pricewaterhouse
Coopers AB, was elected auditor for the period until the 2008 AGM.

Helen Olsson Svärdström, authorised public accountant, Öhrlings
Pricewaterhouse Coopers AB, and Johan Rippe, authorised public
accountant, Öhrlings Pricewaterhouse Coopers AB, were elected deputy
auditors for the period until the 2008 AGM.

Fees
The AGM resolved that a fee of 400,000 kronor shall be paid to the
chairman of the board and that each member and deputy member shall
receive 150,000 kronor, except for the secretary of the board, who
shall receive a fee on the basis of approved invoices.

The AGM aslo resolved that a fee of 3,000 kronor per meeting shall be
paid for committee activities, over and above which the members of
the Share Council who are not employed by the company shall receive a
fixed fee of 25,000 kronor.

Nomination Committee
The AGM  adopted the proposals submitted concerning the Nomination
Committee.

Guidelines for salaries and other remuneration of company management
The AGM resolved in favour of the guidelines for the remuneration of
the company's management.

Share split, share redemption and scrip issue
The Annual General Meeting resolved in favour of an automatic share
redemption procedure whereby each share is split into two new shares
(2:1 share split), of which one will be redeemed for 75 kronor.

The share redemption program comprises amendment to company's
articles of association, share split, reduction in share capital by
cancellation of Series "A" and Series "B" shares and increase in
share capital by means of a scrip issue. The AGM also resolved
authorisation for the managing director to make such minor
adjustments to decisions above as may turn out to be necessary in
connection with the registration of the decisions with the Companies
Office or their execution in the VPC system.

The Chairman Ove Mattsson conveyed sincere thanks to Mr Magnus Ergel
for excellent contribution as member on the board. Sincere thanks
were as well conveyed to Mr Lennart Bertheden, authorised public
accountant, retiring from his assignment, for excellent services to
the Geveko group.

Göteborg, Sweden April 27, 2007
The Board
AB GEVEKO (publ)



AB GEVEKO (publ) Org.nr.: 556024-6844
Box 2137, S-403 13 Göteborg, Sweden, Telephone +46 31-172945
info@geveko.se  www.geveko.se