Diane Tate leaves Pergo

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Diane Tate has resigned from her position as Sr VP Technology and IP. She has accepted a senior management position in a multinational corporation, where she will be primarily based in the UK. Diane Tate has been employed at Pergo since 1998 and worked in a variety of senior positions in the company’s manufacturing and technology areas. She has during her 7 years with the company, done a great job and we thank her for all her efforts and wish her every success in the future. Diane Tate will remain in her position, while we urgently look for her successor. Trelleborg April 15, 2005 Pergo AB Corporate Communications For further information, please contact: Bertil Villard, Chairman of the Board – Phone +46 707-14 31 03 CFO – Staffan Söderqvist, phone number +46 410 36 31 00

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