Annual General Meeting of Nederman Holding AB

The Annual General Meeting of Nederman Holding AB (publ) held on April 28, 2010, approved the proposal from the Board of Directors and the President not to pay a dividend to the shareholders. The income statements and the balance sheets of the parent company and the Group were adopted. The Meeting resolved that the Board’s fee for 2010 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. Board members Per Borgvall, Gunnar Gremlin, Eric Hielte, Peter Möller and Sven Kristensson were reelected as members of the Board of Nederman Holding AB (publ) and Lotta Stalin was newly elected. Jan Svensson was re-elected as Chairman of the Board.