Statement by the Board of HL Display in relation to Ratos'

This statement is issued by the Board of HL Display AB (publ) ("HL Display," or
the "Company") in accordance with section II.19 of NASDAQ OMX Stockholm's Rules
regarding public takeover offers on the stock market (the "Takeover Rules").



See enclosed file for the Statment by the Board and the fairness opinion.



[HUG#1429483]

Statement by the Board of HL Display in relation to Ratos' public takeover offer to the shareholders of HL Display in accordance with the rules on mandatory offers

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