Nominating Committee ahead of 2008 AGM

Cloetta Fazer’s Nominating Committee ahead of the 2008 Annual General Meeting has been appointed in accordance with the appointment procedure resolved on by the 2007 AGM. Among other things, the responsibilities of the Nominating Committee are to prepare and put forward recommendations for decision by the 2008 AGM. The Annual General Meeting refers to the shortened financial year covering the period from 1 January to 31 August 2008.

The Nominating Committee consists of Juhani Mäkinen (Oy Karl Fazer Ab), Christer Wagenius (AB Malfors Promotor) and Lennart Bylock.

The Nominating Committee has appointed Lennart Bylock as its Chairman.

The Nominating Committee will prepare recommendations on the following matters to be put before the 2008 AGM for decision:
(a)recommendation for election of Chairman of the Meeting,
(b)recommendation for election of Board members,
(c)recommendation for election of the Board Chairman,
(d)recommendation for fees to the Board of Directors, apportionment between the Chairman and other Board members and remuneration for committee work.

Shareholders who wish to contact the Nominating Committee may do so by e-mail to lbylock@attglobal.net or by letter to Cloetta Fazer AB, Att: Ingrid Skoog, Box 735, SE-101 35 Stockholm, Sweden.

The intention is to present the Nominating Committee’s recommendations in the notice of Annual General Meeting and on Cloetta Fazer’s corporate website.

The Annual General Meeting of Cloetta Fazer AB is planned to be held in Stockholm on 25 November 2008.
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The information from Cloetta Fazer contained herein is subject to the disclosure requirements in the Swedish Securities Market Act. The information was submitted for publication on
1 August 2008, at 5.45 p.m.

Cloetta Fazer AB (publ)