Report from the AGM of ProfilGruppen AB

Around 120 shareholders and guests attended today's Annual General Meeting at
Folkets Hus in Åseda. The meeting was chaired by Kåre Wetterberg.

CEO Per Thorsell gave a summary of last year’s events and success. Per informed
about the market for aluminum profiles, both in Europe and Sweden. He gave
examples of new customers and of what has been made to develop ProfilGruppen
further. Finally, he reviewed the financial development for the past year.

Decisions of the Annual General Meeting
The income statement and balance sheet as well as the consolidated income
statement and the consolidated balance sheet for the 2015 financial year were
adopted.

Dividend

Due to the Group's weak result the Annual General Meeting decided that no
dividend payout shall be made for the financial year of 2015.

Election of the Board and auditor

The following Board members were reelected; Bengt Stillström, Thomas Widstrand,
Mats Egeholm, Susanna Hilleskog and Kåre Wetterberg. Kåre Wetterberg was elected
as Chairman.

The Company’s auditor, Ernst & Young AB, with Franz Lindström as auditor in
charge, was reelected for the coming year.

Fees

The Annual General Meeting decided on fees for Board members in accordance with
the nomination committees proposals. Hence, fees will be paid as follows:

To the Chairman SEK 340,000.

To other Board members elected in the meeting not employed by the company SEK
125,000 each.

The remuneration- and audit committees are included in the Board's tasks and no
additional fees will be awarded. No fees will be paid to Board Members and
deputies elected by the employees.

Remuneration for auditors was decided in accordance with approved invoices.

Decision on the nomination committee for the AGM 2017

The Annual General Meeting approved the proposal from the nomination committee
on the procedural issues regarding how the new nomination committee is to be
appointed and regarding its duties for the Annual General Meeting 2017.

Guidelines for remuneration for senior executives

The AGM decided on guidelines for remuneration for senior executives according
to the proposal of the Board. No essential changes of the principles compared to
last year was decided.

Minutes from the AGM

Verified minutes from the AGM will be published on the Group’s website.

Financial information

The interim report for the second quarter will be submitted on 21 July 2016,
08.00 CET. Dates for the release of financial information are available on the
Group’s website.

Summary of the CEO's speech and verified minutes from the meeting will be
published on the company’s website.

Åseda, 19 April 2016

Board of ProfilGruppen AB (publ.)

Corporate ID no. 556277-8943
_______________________________________________________

For more information, please contact:
Per Thorsell, CEO
Mobile 46 (0)70-240 78 40
per.thorsell@profilgruppen.se

Ulrika Bergmo Sköld, CFO
Mobile 46 (0)73-230 05 98
ulrika.bergmo.skold@profilgruppen.se
_______________________________________________________

ProfilGruppen is a supplier of customised aluminium extrusions and components.
Current information and photographs for free publication are available at
www.profilgruppen.se

This information is of the type that ProfilGruppen AB (publ) is obligated to
disclose in accordance with the Swedish Securities Exchange and Clearing
Operations Act and/or the Financial Instruments Trading Act. The information was
issued for publication on April 19, 2016 at 19.30 a.m. CET.