PRESS RELEASE - Nomination Committee Ballingslöv International AB (publ)

Following the decision taken at the Annual General Meeting, April 15, 2004, the four largest shareholders have each appointed a representative to the Nomination Committee. The chairman of the board is also a member of this committee.

Members of the Nomination Committee at Ballingslöv International AB (publ.) are; Lennart Ribohn, chairman, - Fairford Scandinavia Sten Kottmeier - AMF Pension incl Fonder Stefan Roos - SHB Fonder Lennart Nylander - Stena Adactum Lars-Åke Helgesson - Chairman of the board Ballingslöv