2005 Annual General Meeting of Cloetta Fazer AB

The Annual General Meeting of Cloetta Fazer AB on Tuesday, 19 April 2005, approved the Board’s proposed dividend of SEK 6.00 per share (5.50). The total amount to be distributed to the shareholders is MSEK 144.7.The record date for payment of dividends is Friday, 22 April 2005. Dividends are expected to be paid out by VPC on Wednesday, 27 April 2005. The AGM re-elected Board members Bengt Baron, Lennart Bohlin, Berndt Brunow, Hans Olof Danielsson, Anders Dreijer, Wilhelm Lüning, Olof Svenfelt and Meg Tivéus. No re-election of deputies took place. In his address to the AGM, CEO Karsten Slotte commented on operations in 2004 and the Group’s development during the first quarter of 2005. At the statutory meeting following the AGM, Anders Dreijer was re-elected as Board Chairman and Olof Svenfelt as Deputy Chairman. The Board has appointed a remuneration committee made up of Anders Dreijer, Meg Tivéus and Wilhelm Lüning and an audit committee consisting of Anders Dreijer, Bengt Baron and Olof Svenfelt. The interim report for the period January – June 2005 will be published on 16 August 2005. Ljungsbro, 19 April 2005 Cloetta Fazer AB (publ) Board of Directors