Press release from the Annual General Meeting of

Press release from the Annual General Meeting of ProfilGruppen AB (publ.)

* The dividend for 2008 has been set at SEK 1.00 per share (3.60).

* Eva Färnstrand, Ulf Granstrand, Nils Arthur, Lars Johansson and Kjell
Svensson, were re-elected to the Board. As new Board member Susanna Hilleskog
was elected. 

* Eva Färnstrand was elected new Chairman of the Board.

* The meeting decided on not changing the total Board fee.

* The Board was granted the authority to make decisions on new share issues
aimed at financing possible acquisitions.






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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 at 19.00 on 31 March 2009.

Press release from the Annual General Meeting of ProfilGruppen AB (publ.)

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