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)