Press release from the Annual General Meeting of

Press release from the Annual General Meeting of ProfilGruppen AB (publ.)

* The dividend for 2007 has been set at SEK 3.60 per share (2.80)


* Staffan Håkanson, Chairman, Nils Arthur, Lars Johansson and Kjell Svensson,
were re-elected to the Board. As new Board members Eva Färnstrand and Ulf
Granstrand were elected. 


* The meeting decided on a total Board fee of SEK 1 070 000, including committee
fees.


* The Board was granted the authority to make decisions on new share issues
aimed at financing possible acquisitions


____________________________________________________________ 
Contacts for information:

Nils Arthur, President and CEO, mobile: +46 (0)70 349 57 90
E-mail: nils.arthur@profilgruppen.se

Peter Schön, CFO, mobile: +46 (0)70 339 89 99
E-mail: peter.schon@profilgruppen.se
____________________________________________________________ 



This information is published in accordance with applicable laws, listing
agreements and regulations. The information was submitted to the media for
publication at 14.15 on 5 April 2008.

Press release from the Annual General Meeting of ProfilGruppen AB (publ.)

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