Nobel Biocare's Annual General Meeting

Nobel Biocare's Annual General Meeting The Annual General Meeting approved a dividend of SEK 1.70 or a total of SEK 42 348 000. The record day for this dividend will be 4 May 1999. Payment is expected to be made by VPC (the Swedish Securities Registration Centre) on 11 May 1999. The following board members were re-elected: Kenneth Darienzo, Jan Ekberg, Jack Forsgren, Roger Holtback, Lars Ingelmark, Jan Kvarnström, Håkan Larsson and T. Michael Long. Anders Sjöberg had declined re-election. Öhrlings, Coopers & Lybrand AB with Lennart Bertheden as the main auditor were re-elected as corporate auditors. At the board meeting following the election, Roger Holtback was elected as Chairman of the Board and Håkan Larsson as Deputy Chairman. The interim report for the first quarter of 1998 was published 29 May 1999. The interim report for the first six months will be issued 17 August 1999 and the interim report relating to the first nine months will be published 29 October 1999. Gothenburg, 30 May 1999 NOBEL BIOCARE AB For further information please contact: Jan H Johansson, General Counsel or Gunilla Ekholtz, Investor Relations, Nobel Biocare AB, telephone +46 31 81 88 00. ------------------------------------------------------------ Please visit http://www.bit.se for further information The following files are available for download: http://www.bit.se/bitonline/1999/04/30/19990701BIT00400/bit0001.doc http://www.bit.se/bitonline/1999/04/30/19990701BIT00400/bit0002.pdf