Nomination Committee Ballingslöv International AB (publ)

PRESS RELEASE

The major shareholders, together representing 47 percent of capital and votes in Ballingslöv International AB, has appointed the nomination committee to at the Annual General Meeting 2007 suggest:

• Election of chairman of the board and other members of the board

• Directors fees split between the chairman of the board and other members of the board and, if applicable, fees committees

• General guidelines for the construction of the nomination committee

• Chairman at the Annual General Meeting


The nomination committee has the following members;

Nils Petter Hollekim appointed by Odin Fonder
Lennart Nylander appointed by Stena Adactum
Lennart Ribohn appointed by Fairford Scandinavia
Peter Rönnström appointed by Lannebo Fonder
Lars-Åke Helgesson, Chairman of the board

Shareholders in Ballingslöv International AB (publ) are welcome with their feedback and suggestions to the nomination committee.


October 25, 2006

Ballingslöv International AB (publ)


For suggestions and further information, please contact;

Chairman of the nomination committee
Lennart Ribohn
Phone: +46 8 663 88 37
Mobil: +46 70 605 37 33

By mail:
Ballingslöv International AB
Nomination committee
S-281 87 BALLINGSLÖV


www.ballingslov.se