Lundbergs' Annual General Meeting

Lundbergs' Annual General Meeting 

Lundbergs' Annual General Meeting on Thursday adopted the Board of Directors'
motion that a dividend of SEK 9.00 per share be paid for the 2007 fiscal year,
an increase compared with the SEK 8.50 paid for the preceding year. The record
date for dividends is April 15, 2008 and the dividend payment date is April 18,
2008. 

Gunilla Berg, Lennart Bylock, Tom Hedelius, Fredrik Lundberg, Sten Peterson,
Bengt Pettersson, Per Welin and Christer Zetterberg were re-elected and Mats
Guldbrand was newly elected to the Board. Per Welin was re-elected Chairman of
the Board.
Pursuant to a motion from the Board, the Meeting voted that director fees be
payable in a total amount of SEK 1,575,000, with the Chairman of the Board
accounting for SEK 350,000 and each other Member of the Board, apart from the
President, for SEK 175,000.

Also in accordance with a motion from the Board, the Meeting voted to authorize
the Board to make decisions regarding the acquisition of Series B Lundberg
shares during the period up to the next Annual General Meeting. The purchases
are to be made on the OMX Stockholm Exchange and be subject to the limit that
Lundbergs' holding may not exceed 10% of the total number of Company shares. The
Company's holding of treasury shares currently amounts to 145,483 Series B
shares, corresponding to 0.2% of all the shares in the Company. 

The Meeting also voted to approve the Board of Directors' motion concerning an
incentive program for the Holmen Group's approximately 5,000 employees. Under
the program, the employees will be offered an opportunity to acquire at market
price call options on Holmen shares. The intention is that Holmen's commitment
under the program will be secured through the repurchase of its own shares. The
number of written call options may not exceed the equivalent of approximately
1.2% of the total number of shares outstanding and approximately 0.3% of the
total voting rights in Holmen AB.

During his address to the Meeting, Company President Fredrik Lundberg reported
on Lundbergs' business trend. In the past ten years, the total return on the
Lundberg share has averaged 16% per year. This may be compared with the return
index for the stock market as a whole, which grew by an average of 10% per year
during the same period. In 2007, Lundbergs' net asset value, after the dividend
had been detached, declined by 8%. 

It was also reported that on April 7, 2008 net asset value after deferred tax
amounted to SEK 482 per share, compared with SEK 490 per share on December 31,
2007. 

Stockholm, April 10, 2008 

L E Lundbergföretagen AB (publ) 

This is the type of information that L E Lundbergföretagen AB (publ) must
disclose in accordance with the Stock Exchange and Clearing Operations Act
and/or the Financial Instruments Trading Act. The information was submitted for
publication on April 10, at 3:45 p.m.