Annual General Meeting of Nederman

The Annual General Meeting of Nederman Holding AB (publ) was held in Helsingborg on Tuesday, 29 April 2008 under the chairmanship of Anders Scharp.

The income statements and the balance sheets of the parent company and the Group were adopted, together with the Board’s proposal for distribution of surplus. The proposed dividend of SEK 2,50 per share was approved. To be entitled to receive the dividend for 2007, shareholders must be recorded in the share register on 5th May 2008.

The Meeting resolved that the Board’s fee for 2008 is to be in accordance with the following:
A firm allotment of SEK 650 000 to be distributed with SEK 150 000 to the Chairman of the Board, and with SEK 100 000 to each other Board member elected by the General Meeting and not employed by the company.

The following Board members were re-elected:
Jan Eric Larson, Peter Möller and Gunnar Gremlin.
Jan Svensson, Eric Hielte and Per Borgvall were elected as new Board members.

Jan Svensson, CEO of Investment AB Latour, is Chairman of the Board of OEM International AB and a Board member of Munters AB, Loomis AB, Oxeon AB and AB Fagerhult.

Eric Hielte, Chairman of the Board of Ernströmgruppen AB is a Board member of Bygg-Fast AB, Stigberget Fastighetsutveckling AB and Carl Larssons Mekaniska Verkstad AB.

Per Borgvall, Managing Director of AB Fagerhult and a Board member of Tekniska Högskolan i Jönköping, Bertil & Britt Svenssons Stiftelse för Belysningsteknik.

Sven Kristensson, President and CEO of Nederman Holding AB since 2001.

Anders Scharp, Hans Stråberg and Caspar Callerström had declined re-election.

Jan Svensson was elected Chairman of the Board.



For more information: Sven Kristensson, CEO, Nederman. Tel +46 42 188700,
e-mail: sven.kristensson@nederman.se or Anders Agering, CFO Nederman.
Tel. + 46 42 188700, e-mail: anders.agering@nederman.se



For more information about the company, go to Nederman’s website www.nederman.com

Nederman Holding AB (publ), P.O. Box 602, SE-251 06 Helsingborg, Sweden.
Corporate registration number: 556576-4205