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

Id number 556556-2807

For further information please contact:

Chairman of the board
Lars-Åke Helgesson
Mobile: 0705-86 10 12
Phone: 08-678 84 08

www.ballingslov.se

Ballingslöv International AB is one of the leading manufacturers of kitchen fixtures in Scandinavia and Great Britain. The products are sold under several strong, and on respective market well-known, trademarks, amongst others Ballingslöv, JKE Design, DFI, Multiform and Paula Rosa. Ballingslöv has production facilities in Sweden, Denmark and in Great Britain and employ appr 870 persons. Ballingslöv AB was founded in 1929 and the Ballingslöv share was listed on the Stockholm Stock Exchange O-list in June 2002. Since January 2004, the share has been listed on the Stockholm Stock Exchange Attract40-list. The Ballingslöv Group’s net turnover in 2003 amounted to 1,205 MSEK and the operating result before goodwill amortization amounted to 140 MSEK.