Proposal of Board changes in Seco Tools

Proposal of Board changes in Seco Tools

Ahead of the Annual General Meeting on 29 April 2008 the Nominating Committe of
Seco Tools AB proposes re-election of Board members Annika Bäremo, Stefan
Erneholm, Jan-Erik Forsgren, Anders Ilstam, Staffan Jufors, Carl-Erik
Ridderstråle, Kai Wärn and election of Peter Larson. 

The Nominating Committe proposes re-election of  Anders Ilstam as Board
Chairman.

The Nominating Committe also proposes re-election of  authorized public
accounting firms of Öhrlings PricewaterhouseCoopers och KPMG Bohlins. 

Peter Larson, b. 1949, is presently Executive Vice President and responsible for
Human Resources of Sandvik AB.  


Fagersta, Sweden, 15 February 2008
SECO TOOLS AB; (publ)




Seco Tools AB may be required to disclose the information provided herein
pursuant to the Securities Markets Act. The information was submitted for
publication at 9:00 a.m. on 15 February 2008.

For additional information contact Anders Ilstam, Board Chairman, telephone 
+46 (0)70 630 76 02. E-mail can be sent to: investor.relations@secotools.com

Previously published information can be found under the heading "Investor
Relations" on Seco Tools' website (www.secotools.com). Seco Tools AB's corporate
registration number is 556071-1060 and the company's address is Seco Tools AB,
SE-737 82 Fagersta, Sweden. The telephone number to the group head office is +46
(0)223 400 00.