Annual General Meeting of Nederman Holding AB

Annual General Meeting of Nederman Holding AB

The Annual General Meeting of Nederman Holding AB (publ) held on April
26, 2011, approved the proposal from the Board of Directors and the
President to pay a dividend to the shareholders of SEK 1.50 per share.

The income statements and the balance sheets of the parent company and
the Group were adopted.

The General Meeting resolved that the Board's fee for 2011 is to be in
accordance with the following: A fixed fee of SEK 1 225 000 to be
distributed with SEK 350 000 to the Chairman of the Board, and with SEK
175 000 to each other Board member elected by the General Meeting and
not employed by the company.

Board members Lotta Stalin, Per Borgvall, Gunnar Gremlin, Eric Hielte
and Sven Kristensson were re-elected as members of the Board of Nederman
Holding AB (publ) and Ylva Hammargren was elected as a new member of the
Board. Jan Svensson was re-elected as Chairman of the Board.

The Meeting re-elected the registered auditing company KPMG AB (with the
Authorized Public Accountant Dan Kjellqvist as the auditor in charge
until further notice) as auditor of the company for the period until the
end of the Annual General Meeting 2012.

The General Meeting decided to change § 10 in the Articles of
Association as follows: Notification to attend the Annual General
Meeting shall be advertised in Post och InrikesTidningar (The Official
Swedish Gazette) and at the company's web page. That notification has
been made shall be advertised in Svenska Dagbladet or, in the event of
cancelled publication, in Dagens Industri.  

For more information:
Sven Kristensson, CEO
Tel +46 42 188700
e-mail: sven.kristensson@nederman.se (sven.kristensson@nederman.se)

Stefan Fristedt, CFO
Tel. + 46 42 188700
e-mail: stefan.fristedt@nederman.se (stefan.fristedt@nederman.se)

Facts about Nederman
Nederman is one of the world's leading companies supplying products and
services in the environmental technology sector focusing on industrial
air filtration and recycling. The company's products and systems are
contributing to the lowering of environmental effects from industrial
production, to creating safe and clean working environments and to
boosting production efficiency.  

Nederman's offering encompasses everything from the design stage through
to installation, commissioning and servicing. Sales are carried out via
subsidiaries in 29 countries and  agents and distributors in over 30
countries. Nederman develops and produces in its own manufacturing and
assembly units in 9 countries. In April 2010, Dantherm Filtration, with
its primary focus on industrial air filtration, was acquired. The Group
is listed on the OMX Small Cap list; it has about 1400 employees and a
turnover of about 2 billion SEK.

Nederman Holding AB (publ), P.O. Box 602, SE-251 06 Helsingborg, Sweden.
Corporate registration number: 556576-4205