Invitation to AGM in Catena AB (publ)

At the Annual General Meeting (AGM) on Monday, April 21, the following proposals, among other items, will be put forward:

• The Board will propose a dividend of SEK 5.25 per share and the record date as April 24, payment of dividend will take place on April 29, 2008.

• The Nomination Committee proposes the re-election of all current members: Ingrid Berggren, Peter Hallgren, Henry Klotz, Christer Sandberg, Lennart Schönning, Erik Selin, Per Sjöberg and Svante Wadman. It is proposed that Henry Klotz 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