FORMATION OF NOMINATION COMMITTEE AND DATE FOR 2007 AGM
Trelleborg - October 27, 2006 - Pergo AB (“Pergo” or “the Company”) (PERG), the leading international flooring company, today announced that a Nomination Committee of major Pergo shareholders, has been convened in accordance with the resolution passed at the Company’s 2006 Annual General Meeting of shareholders. The Company also today announced that the 2007 Annual General Meeting of Pergo shareholders will be held on Friday April 27, 2007.The Nomination Committee comprises Roger Buehler on behalf of Laxey Partners; David Marcus on behalf of M2 Capital Management; Carl Rosén on behalf of