BE Group AB (publ) Nomination Committee and Annual General Meeting 2008

PRESS RELEASE
23 October 2007

BE Group's Annual General Meeting will take place in Malmö on 23 April 2008 at 4.00 p.m. According to the company's stipulated principles for corporate governance it is hereby announced that a Nomination Committee, with the Chairman of the Board Carl-Erik Ridderstråle as the Convener, has been appointed. The Nomination Committee comprises the following people:

• Ulf Rosberg, representing Nordic Capital
• Mats Gullbrand, representing AMF Pension
• Jesper Bonnivier, representing Länsförsäkringar Fonder
• Nils Petter Hollekim, representing Odin Fonder
• Carl-Erik Ridderstråle as Chairman of the Board, BE Group AB (publ)

The Nomination Committee shall evaluate the composition and work of the Board of Directors and draft the following proposals for the 2008 Annual General Meeting (AGM):

• Election of the Board of Directors
• Election of a Chairman of the Board
• Fees to Board members
• Election of a Chairman for the AGM

Shareholders who wish to contact the Nomination Committee are invited to send an e-mail to Carl-Erik Ridderstråle, cridder@telia.com, (mail heading "To the Nomination Committee") or a letter to "BE Group's Nomination Committee", Carl-Erik Ridderstråle, BE Group AB (publ), Box 225, 201 22 Malmö, Sweden.

Shareholders who wish to submit proposals for consideration at the AGM should, to be sure that the proposals will be considered at the AGM, send these to the Chairman of the Board (at the above address) not later than 7 March 2008.

For further information please contact:
Carl-Erik Ridderstråle, Chairman of the Board, BE Group AB (publ), tel: +46 705 220 756

Financial Calendar from BE Group AB (publ):

Interim Report, third quarter 2007 26 October 2007
Year-end Report 2007 5 February 2008
Interim Report, first quarter 2008 23 April 2008
Annual Meeting 2008 23 April 2008

The information in this press release is such that BE Group is required to make public under the Swedish Securities Exchange and Clearing Operations Act and/or the Swedish Financial Instruments Trading Act. The information was sent out to be made public on 23 October 2008 at 5.45 p.m. CET.