Proposal of Board changes in Seco Tools

Ahead of the Annual General Meeting on 26 April 2007 the Nominating Committe of Seco Tools AB proposes re-election of Board members Annika Bäremo, Stefan Erneholm, Jan-Erik Forsgren, Anders Ilstam, Carina Malmgren Heander, Carl-Erik Ridderstråle, Kai Wärn and election of Staffan Jufors.

Gunnar Björklund, currently Board Chairman, has declined re-election. Anders Ilstam is proposed as new Board Chairman.

Staffan Jufors, b. 1951, is presently President and CEO of Volvo Truck Corporation.

Fagersta, Sweden, 27 February 2007


For additional information contact Gunnar Björklund, Board Chairman, telephone
+46 (0)70 318 10 56. E-mail can be sent to:

Previously published information can be found under the heading "Investor Relations" on Seco Tools’ website ( Seco Tools AB’s corporate registration number is 556071-1060 and the company’s address is Seco Tools AB, SE-737 82 Fagersta, Sweden. The telephone number to the group head office is +46 (0)223 400 00.

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Seco Tools develops and produces tools for metalwork.


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