Annual General Meeting and Extraordinary General Meeting of

Annual General Meeting and Extraordinary General Meeting of 

KEY ITEMS OF BUSINESS AT THE ANNUAL GENERAL MEETING (AGM) OF BURE EQUITY AB
(PUBL) ON 23 APRIL 2008:

Election of Board members
Sitting Board members Björn Björnsson, Kjell Duveblad, Håkan Larsson, Ann-Sofi
Lodin and Board Chairman Patrik Tigerschiöld were re-elected. At the statutory
meeting following the AGM, Håkan Larsson was re-appointed as Deputy Chairman. 

Dividend
The AGM approved of a cash dividend of SEK 1.00 per share, corresponding to a
total sum of MSEK 92.6. The record day was set to Monday 28 April, 2008, which
means that the payment of dividend will be expected on Friday 2 May, 2008.

Amendment to the Articles of Association (§ 3 - Operation)
The AGM adopted new Articles of Association, whereby § 3 now will read: “The
object of the Company is to invest in and develop companies in order to create
value growth for the Company's shareholders and supply administrative services
for companies where the Company owns shares or stakes, and carry out business
related thereto”. 

Reduction and increase in the company's share capital 
Because the company has repurchased a total of 5,738,200 treasury shares, the
AGM resolved to reduce the company's share capital with SEK 49.1M through
redemption of the treasury shares without compensation. At the same time, the
AGM resolved to increase the company's share capital through a bonus issue in
the amount of  SEK 49.1M through the transfer of SEK 49.1M from non-restricted
equity. No new shares will be issued in connection with the increase in share
capital.
Repurchase and sale of shares
The AGM authorised the Board of Directors to acquire and sell the company's
treasury shares during the period until the next Annual General Meeting. After
the buy-back, Bure may hold a maximum of 10 per cent of all issued shares in the
company.

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KEY ITEMS OF BUSINESS AT THE EXTRA GENERAL MEETING (EGM) OF BURE EQUITY AB
(PUBL) ON 23 APRIL 2008 FOLLOWING THE AGM:

Reduction of the company's share capital and reserve fund
The EGM resolved to decrease the share capital by SEK 542.0M, without withdrawal
of shares, and to decrease the reserve fund of the company by SEK 671.4M to be
allocated to a free fund to be used in connection with the transformation of the
company from an investment company into an operating group of companies within
the education sector. 

The implementation of the resolutions are dependant upon receiving permission to
decrease the share capital and the reserve fund from the Swedish Companies
Registration Office, or, if disputed, from public court.
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Utilization of authorization to repurchase own shares
The AGM on 23 April 2008 approved the proposal to authorize the Board of
Directors to purchase the company's own shares for the purpose to enable the
Board to adapt the capital structure to the company's needs and thereby
contribute to increased shareholder value. At the statutory meeting following
the AGM and EGM, the Board decided to utilize this authorization. 

The shares will be purchased on the OMX Nordic Exchange (OMX Nordiska  börsen)
at a price within the registered share price interval on each occasion when the
Board finds it favourable for the company's shareholders.

Purchase can be made as of 24 April, 2008, until next year's AGM on 28 April,
2009. No acquisitions are intended to be made during a 30-day period prior to
the announcement of quarterly result, the day of announcement included.

Bure currently holds 5,783,200 own shares. The total number of outstanding
shares in Bure is currently 98,377,837. Taking the AGM's decision into
consideration that 5.738.200 shares shall be redeemed, the total number of
shares thereafter amount to 92,639,637. The maximum number of shares which can
be repurchased is thereafter 9,263,963.

Gothenburg, 24 April, 2008 

Bure Equity AB (publ)
The Board of Directors



For additional information, please contact: 
Mikael Nachemson, President, phone +46 31-708 64 20
Jonas Alfredson, CFO, phone +46 31-708 64 41, +46 733-90 49 12



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The information contained herein is subject to the disclosure requirements of
Bure Equity AB under the Swedish Securities Market Act. This information has
been publicly communicated on 24 April, 2008, at 08:53 CET.
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Bure Equity AB (publ), corp. ID No. 556454-8781
P O Box 5419, SE-402 29 Gothenburg
Phone +46 31 708 64 00, Fax +46 31 708 64 80
www.bure.se