Press release from the Annual General Meeting of

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

* The AGM decided that no dividend for 2009 is to be paid.

* Eva Färnstrand (Chairman of the Board), Ulf Granstrand, Susanna Hilleskog,
Kjell Svensson and Nils Arthur were re-elected to the Board. As new Board member
Mats Egeholm was elected. 

* 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
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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 25 March 2010.

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

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