Bulletin from the Annual General Meeting of Shareholders in NIBE Industrier AB

The Annual General Meeting of Shareholders in NIBE Industrier AB took place on
Monday 17 May 2010. 
Among the decisions reached during the meeting were the following:

Shareholders' dividend
The meeting approved a shareholders' dividend of SEK 1.30 per share. The record
day for the payout is 20 May 2010. 

Members of the Board
Gerteric Lindquist, Arvid Gierow, Georg Brunstam and Hans Linnarson were 
reelected as Members of the Board and Anders Pålsson and Eva-Lotta Kraft newly
elected.