Annual General Meeting April 14, 2005

Dividend The Annual General Meeting has approved a dividend for the 2004 financial year of SEK 3.25 per share. The record date for entitlement to the dividend is Tuesday April 19, 2005. The dividend is expected to be paid out through the agency of VPC (Swedish Securities Register Centre) on Friday April 22, 2005. Election of board members and fees Lars-Åke Helgesson, Svend Holst-Nielsen, Martin Svalstedt, Aina Nilsson Ström, Bengt A Dahl and Nils-Erik Danielsson were re-elected members of the board. Mikael Jonson was elected new member of the board. Mikael Jonson, born in 1957, MD of PartnerTech AB. Other significant assignments are: Chairman of the board in Binar AB, member of the board in PartnerTech AB, Synerco AB and Teknikföretagen. The Annual Meeting determined the aggregated fee for the board to SEK 1.075.000 to be allocated among the members of the board at the board’s discretion. At a statutory board meeting following the Annual General Meeting, Lars-Åke Helgesson was re-elected chairman of the board in Ballingslöv International AB. Election committee The Annual General Meeting passed a resolution that before the general annual meeting in 2006 an election committee is formed by having the four largest shareholders, in September 2005, if they wish, appoint one representative each, that together with the chairman of the board constitute the election committee. The chairman of the election committee is elected by the member of the election committee however the chairman of the board is not eligible for election. The names of the four representatives, who they represent and who has been elected chairman shall be announced as soon as the representatives have been appointed, and if possible, no later than six months before the general annual meeting 2006 No compensations shall be paid to members of the election committee. If a shareholder who has appointed a representative to the election committee significantly reduce it’s stake in Ballingslöv, the representative shall resign from the election committee. If a member of the election committee for any reason resign, a new large shareholder, together with the existing members of the election committee appoint a new representative to the election committee. The election committee shall develop suggestions to the general annual meeting 2006 regarding, i) chairman at the general annual meeting, ii) chairman and other members of the board, iii) fees to the members of the board, iv) audit fees and v) election committee for the general annual meeting 2007. Ballingslöv, April 14, 2005 Ballingslöv International AB (publ)