Information from Annual General Meeting of RNB RETAIL AND BRANDS AB on January 29, 2008

Information from Annual General Meeting of RNB RETAIL AND BRANDS AB on January
29, 2008

Dividend 
The Annual General Meeting decided in accordance with the Board's motion to pay
a dividend of SEK 1.50 per share. This decision entails payment of dividends
totaling 
85.6 M SEK.


Election of Board members 
The Annual General Meeting voted to re-elect Board members Mikael Solberg, Claes
Hansson, Hans Risberg, Eva Kempe Forsberg, Jan Carlzon, Pelle Törnberg and
Torsten Jansson to the Board. At the same time, Claes Hansson was appointed
Chairman of the Board. 

Election of auditor
Ernst & Young, initially with Bertel Enlund as auditor in charge, was elected
auditor for the period extending until the close of the Annual General Meeting
for 2010/2011 fiscal year. 

For further information, please contact: 
Mikael Solberg, President and CEO, RNB RETAIL AND BRANDS 
+46 (0)8-670 95 95, +46 (0)708-18 44 40, e-mail: mikael.solberg@rnb.se 

Göran Blomberg, CFO, RNB RETAIL AND BRANDS 
+46 (0)8-670 95 99, +46 (0)733-97 95 99, e-mail goran.blomberg@rnb.se 

Cecilia Lannebo, IR, RNB RETAIL AND BRANDS
+46 (0) 8-410 520 45,+46 768 87 20 45,  e-mail: cecilia.lannebo@rnb.se


RNB RETAIL AND BRANDS AB is organized on the basis of two business areas -
Polarn O. Pyret and a distribution platform for national and international
brands. Polarn O. Pyret is a brand focused on baby and children's wear. The
distribution platform consists of two main areas, Department Stores and Store
Concepts. Department store operations are conducted via stores in the NK, Steen& Ström, Illum and Kosta oulet department stores. The store concepts comprise
JC, J-Store, Brothers and Sisters.