The Nomination Committee’s proposal for the annual general meeting 2008

The Nomination Committee has agreed to propose the following to the annual general meeting in Cloetta Fazer AB on the 16th of June:

Board of directors and remuneration

that
the board of directors should consist of six members, without any deputy board members

that
the remuneration should amount to 375 000 SEK for the chairman, 285 000 SEK for the deputy chairman and 200 000 SEK for the other members respectively. Regarding the Audit committee and the Remuneration committee, the proposal is that each member of respective committee should receive a remuneration of 40 000 SEK

that
the following board members are re-elected
Anders Dreijer
Olof Svenfelt
Berndt Brunow
Karsten Slotte
Meg Tivéus
Christer Zetterberg

that
Anders Dreijer is elected chairman of the board


Cloetta Fazer AB (publ)


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 16 June 2008, 10:00 a.m. CET.