Annual General Meeting in Pergo AB (publ)

ANNUAL GENERAL MEETING IN PERGO AB (publ) At today's Annual General Meeting in Pergo it was resolved that the number of Directors of the Board shall be eight. The meeting resolved to re-elect Kurth Augustson, Hans Larsson, Mikael Nachemson, Karl Stenström and Katarina Wendt Englund as Directors. Stefan Johansson, Björn Rosengren and Bertil Villard were elected as new members of the Board. Gunnar Brock, Christer Gardell and Thomas Svensk had declined to be re- elected. Bertil Villard was elected as Chairman of the Board at the Constituent Board Meeting immediately following the Annual General Meeting. It was also resolved that the remuneration to the Directors of the Board shall amount to a total of SEK 1,100,000, whereof the Chairman receives SEK 350,000. It was further decided that no dividends will be distributed. The CEO of Pergo, Raimo Issal, presented the result of the first quarter 2002. Net sales amounted to SEK 905 M, which is an increase of 6 % compared to the same period last year. The operating profit was SEK 7 M (SEK -54 M). Net debt amounted to SEK 203 M. Trelleborg, April 11, 2002 Pergo AB (publ) Corporate Communications ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2002/04/11/20020411BIT01250/wkr0001.doc http://www.waymaker.net/bitonline/2002/04/11/20020411BIT01250/wkr0002.pdf