At the Annual General Meeting and the ensuing statutory Board of Directors Meeting of B&B TOOLS AB today, resolutions passed in accordance with the enclosed press release. Stockholm, 27 August 2009 B&B TOOLS AB (publ) Board of Directors For further information, contact: Stefan Wigren, President & CEO, B&B TOOLS AB, telephone +46-8-660 10 30 Mats Karlqvist, Vice President - Investor Relations, B&B TOOLS AB, telephone +46-70-660 31 32