Invitation to AGM in Catena AB (publ)

Invitation to AGM in Catena AB (publ)

At the Annual General Meeting (AGM) on Monday, April 21, the following
proposals, among other items, will be put forward:

• The Board will propose a dividend of SEK 5.25 per share and the record date as
April 24, payment of dividend will take place on April 29, 2008.

• The Nomination Committee proposes the re-election of all current members:
Ingrid Berggren, Peter Hallgren, Henry Klotz, Christer Sandberg, Lennart
Schönning, Erik Selin, Per Sjöberg and Svante Wadman. It is proposed that Henry
Klotz continue as 
Chairman of the Company.

• The Nomination Committee proposes that Board fee to the Chairman shall amount
to SEK 210,000 and other Board members, who do not receive salaries from the
company, shall receive SEK 105,000 each. 

• The Board's proposal of guidelines for remuneration to the President and the
senior executives. 

• A renewed mandate for the Board to decide on purchase and transfer of the
company's own shares.


For information, please contact Peter Hallgren, President and Chief Executive
Officer, 
tel +46-31-760 09 32, or Rune Jonsson, CFO, tel +46-31-760 09 35.


Enclosure: Invitation