Ratos: AGM 9 April 2008
Ratos's Annual General Meeting will be held on Wednesday, 9 April at17.30 CET in Berwaldhallen, Stockholm. The complete notice of themeeting is available at www.ratos.se where attendance can also benotified. Complete AGM documentation will be available at Ratos'shead office and on the company's website www.ratos.se from 12 March. Board of DirectorsThe Nomination Committee proposes re-election of Board members OlofStenhammar, Lars Berg, Staffan Bohman, Göran Grosskopf, Arne Karlsson(CEO), Annette Sadolin, Jan Söderberg and Per-Olof Söderberg. GöranGrosskopf