Minutes from Annual General Meeting

The Annual General Meeting of AB Geveko was held on 29 April 2009 at
the Radisson SAS Scandinavia. The meeting was chaired by Ove
Mattsson, the company's Chairman and attended by 95 shareholders,
representing 27,2% of the total number of shares and 67,8% of the
votes.

The AGM adopted the parent company and consolidated profit and loss
accounts and balance sheets. These are presented in Geveko's Annual
Report for 2008.

The AGM discharged the members of the board of directors and the
managing director from liability for the financial year.

Dividend
The AGM resolved in favour of paying a dividend of SKr 2 per share.
It was decided that May 5 be the date of record for entitlement to
dividend and the dividend is consequently expected to be paid via VPC
on May 8.

Elections
David Bergendahl, Klas Dunberger, Åsa Söderström Jerring, Tomas
Landeström, Ove Mattsson and Christer Simrén were re-elected.

Lars Lewerth was re-elected as deputy member.

Fees
The AGM resolved that a fee of SKr 400,000 shall be paid to the
chairman of the board and that each member shall receive SKr 150,000
and for deputy member SKr 150, 000. The deputy member shall in
addition receive SKr 150,000 as secretary of the board.

The AGM also resolved that a fee of 3,000 kronor per meeting shall be
paid for committee activities.

The auditors will be paid on the basis of approved invocies in
accordance with the exisitng agreement for the period 2008-2011.

Nomination Committee
The AGM adopted the proposals submitted concerning the Nomination
Committee.

Guidelines for salaries and other remuneration of company management
The AGM resolved in favour of the guidelines for the remuneration of
the company's management.

Amendment of the Articles of Association
The AGM adopted the proposal that the wording of procedures for
convening general meetings set out in § 7, first section of the
Articles of Association be amended. The amendment shall be
conditional upon that an amendment of the procedures for convening
general meetings in the Swedish Companies Act (SFS 2005:551) has
entered into force and that the proposed wording of the Articles of
Association is consistent with the new wording of the Swedish
Companies Act.

The proposal of the board of directors for a resolution on the issue
of warrants and approval of disposal of warrants
The AGM  resolved in favour for a resolution on the issue of warrants
and that certain key executives in the Geveko group shall be entitled
to acquire warrants.


Göteborg, Sweden April 30, 2009
The Board
AB GEVEKO (publ)


For further information
Mr Hans Ljungkvist, CEO and Managing Director
Phone: +46 31 172945, Mobile: 0705 371110


This information is such that Geveko must disclose in accordance with
the Securities Markets Act. The information was submitted for
publication on April 30, 2009 at 08.35.


AB GEVEKO (publ) Org.nr.: 556024-6844
Box 2137, S-403 13 Göteborg, Sweden, Telephone +46 31 172945
info@geveko.se  www.geveko.se