Extraordinary General Meeting in AarhusKarlshamn AB

At an Extraordinary General Meeting in AarhusKarlshamn AB (publ) today, it was resolved in accordance with the proposal submitted by the Board of Directors upon a dividend amounting to SEK 29, whereof SEK 25 constitutes an extra dividend. Wednesday 15 November 2006 was resolved as record day for the dividend. Dividend settlements will be handled by VPC AB (the Swedish Securities Register Centre) and the estimated settlement day will be Monday 20 November 2006.

Malmö 10 November 2006
AarhusKarlshamn AB (publ)

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AAK is a leading provider of value-adding vegetable oils & fats. Our expertise in lipid technology within foods and special nutrition applications, our wide range of raw materials and our broad process capabilities enable us to develop innovative and value-adding solutions across many industries – Chocolate & Confectionery, Bakery, Dairy, Special Nutrition, Foodservice, Personal Care, and more. AAK’s proven expertise is based on more than 140 years of experience within oils & fats. Our unique co-development approach brings our customers’ skills and know-how together with our own capabilities and mindset for lasting results. Listed on the NASDAQ OMX Stockholm and with our headquarters in Malmö, Sweden, AAK has 20 different production facilities, sales offices in more than 25 countries and more than 3,000 employees. We are AAK – The Co-Development Company.

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