Invitation to AGM in Catena AB (publ)

At the Annual General Meeting (AGM) on Monday, April 23, the following proposals, among other items, will be put forward:

• The Board will propose a dividend of SEK 5 per share and the record date as April 26, payment of dividend will take place on May 2, 2007.

• The Nomination Committee proposes the re-election of all current members: Ingrid Berggren, Peter Hallgren, Curt Lönnström, Lars Söderblom, Erik Törnberg och Gerard Versteegh. It is proposed that Curt Lönnström continue as Chairman of the Company.

• The Nomination Committee proposes that Board fee to the Chairman shall amount to SEK 210,000 and other Board members, who do not receive salaries from the company, shall receive SEK 105,000 each.

• The Board’s proposal of guidelines for remuneration to the President and the senior executives.

• A renewed mandate for the Board to decide on purchase and transfer of the company’s own shares.


For information, please contact Peter Hallgren, President and Chief Executive Officer,
tel +46-31-760 09 32, or Rune Jonsson, CFO, tel +46-31-760 09 35.


Enclosure: Invitation