Election committee ahead of AGM 2007

Under a resolution of Cardo’s annual general meeting, an election committee shall be appointed ahead of each annual general meeting consisting of the Chairman of the Board of Directors and one representative of each of the company’s three largest shareholders on September 30 each year. The person representing the company’s largest owner shall chair the election committee. If any owner declines to take part, the right to appoint a representative shall pass to the next largest shareholder.

The election committee that has been appointed ahead of the 2007 annual general meeting consists of:

Ulf Lundahl (chairman), L E Lundbergföretagen AB, Stockholm
Britt Reigo, Robur funds, Stockholm
Per-Erik Mohlin, SEB funds, Stockholm
Fredrik Lundberg, Chairman of Cardo’s board of directors

Proposals regarding election of members of the board of directors and the board fee may be sent either to a member of the election committee or to the company to be forwarded to the election committee.

Malmö, Sweden, October 23 2006

Cardo AB (publ)




For further information, please contact:
Maria Bergving, Senior Vice President Communications & Investor Relations,
tel +46 40 35 04 25, +46 70 602 61 81