Annual General Meeting of Shareholders of ProfilGruppen AB (publ.)

Annual General Meeting of Shareholders of ProfilGruppen AB (publ.)

* The Annual General Meeting will be held on Tuesday 31 March 2009 at 15.00 in
Folkets Hus in Åseda.

* The nomination committee proposes Eva Färnstrand as the new Chairman of the
Board, who has been a member of the Board since 2008.

* Election of other Board Members: 
It is proposed that the members Ulf Granstrand, Lars Johansson, Nils Arthur and
Kjell Svensson are re-elected. It is proposed that Susanna Hilleskog is newly
elected. 

* It is proposed that fees payable to the Board are set at a total of SEK
1,070,000 including committee fees.

* The Board is proposing a dividend of SEK 1.00 (3.60) per share. 


______________________________________________________________ 
Contacts for information:

Nils Arthur, President and CEO, mobile: +46 (0)70 349 57 90
e-mail: nils.arthur@profilgruppen.se

Peter Schön, CFO, mobile: +46 (0)70 339 89 99
e-mail: peter.schon@profilgruppen.se
______________________________________________________________ 



This information is published in accordance with applicable laws, listing
agreements and regulations. The information was submitted to the media for
publication on 25 February 2009, at 13.00.