Annual General Meeting of Nederman Holding AB

The Annual General Meeting of Nederman Holding AB (publ) held on April 23, 2012,
approved the proposal from the Board of Directors and the President to pay a
dividend to the shareholders of SEK 3.25 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 2012 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, Ylva Hammargren, Per Borgvall, Gunnar Gremlin, Eric Hielte
and Sven Kristensson were re-elected as members of the Board of Nederman Holding
AB (publ). Jan Svensson was reelected 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 2013.

For more information, please contact:

Sven Kristensson, CEO
and President, Nederman
Tel. +46 42 18 87 00
e-mail:
sven.kristensson@nederman.se

Stefan Fristedt, CFO
Tel. +46 42 18 87 00
e
-mail: stefan.fristedt@nederman.se

Facts about Nederman
Nederman is one of
the world's leading companies supplying products and solutions in the
environmental technology sector focusing on industrial air filtration and
resource management. The company's products and systems contribute to reducing
the 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 distributors in over 30 countries. Nederman develops and produces
in its own manufacturing and assembly units in Europe, North America and Asia.
The Group is listed on Nasdaq OMX, Stockholm. Nederman Holding AB (publ), P.O.
Box 602, SE-251 06 Helsingborg, Sweden. Corporate registration number: 556576
-4205