BILIA'S ANNUAL GENERAL MEETING 2011

<p>
	Today&#8217;s Annual General Meeting adopted the proposed cash dividend of SEK
12 per share (3). The record date was set at 6 May and the dividend is expected
to be distributed through Euroclear on 11 April 2011.</p> 
<p>
	The following Board members were elected by the AGM: Ingrid Jonasson Blank,
Jack Forsgren, Mats Holgerson, Svante Paulsson, Jan Pettersson, Anna Qviberg,
Mats Qviberg and Jon Risfelt were re-elected and Per Avander and Stefan
Charette were elected for the first time. The AGM re-elected Mats Qviberg as
Chairman. The Board has elected to appoint Jan Pettersson Deputy Chairman. The
remuneration paid to the Board of Directors will increase following the
appointment of the Deputy Chairman and adjustment of the fee to the Chairman,
but is unchanged for the other Board and committee members.</p> 
<p>
	Standing instructions were issued by the AGM to Bilia&#8217;s Nominating
Committee. Each of the four largest shareholders appoints their own
representatives who, together with the Chairman of the Board, make up the
Nominating Committee. The Nominating Committee is subject to the rules in the
Swedish Code of Corporate Governance.</p> 
<p>
	The Board of Directors was authorised to resolve on premature repayment of
debenture loans 2009/2016 by agreement with individual creditors or by means of
a general offer to all creditors, provided that premature repayment is found to
be economically favourable for the company.</p> 
<p>
	Proposed guidelines for remuneration to the Group Management were adopted by
the AGM. Furthermore, the AGM resolved to authorise the Board to buy back the
company&#8217;s own shares and to approve the transfer of such acquired shares
as payment in conjunction with a possible company acquisition or by direct sale
on the stock exchange.</p> 
<p>
	An updated version of the Articles of Association was adopted, where the first
change entails that a convening notice no longer needs to be published in its
entirety in Dagens Industry.</p> 
<p>
	&#160;</p>
<p>
	Gothenburg, 3 May 2011</p>
<p>
	Bilia AB (publ)</p>
<p>
	&#160;</p>
<p>
	For further information, please contact Jan Pettersson, Managing Director and
CEO, or Gunnar Blomkvist, Chief Financial Officer, Bilia AB, tel. +46 31 709 55
00.</p> 
<p>
	&#160;</p>
<p>
	The above information is disclosed in accordance with the Securities Market
Act and/or the Financial Instruments Trading Act. The information was published
on 3 May 2011 at 12:40 p.m.</p>