Notice of annual general meeting

NOTICE OF ANNUAL GENERAL MEETING The shareholders of Pergo AB (publ) are hereby invited to attend the Annual General Meeting on Thursday the 11th of April 2002 at 3 p.m. at the Headquarter's Showroom in Trelleborg, Sweden. Right to participate and notification. In order to take part in the General Meeting, Shareholders must be registered in the Shareholders' Register maintained by the Swedish Securities Register Centre (VPC AB) on Monday the 1st of April, 2002 (the registration must however, due to intervening holidays, be made on Thursday the 28th of March 2002 at the latest). Notification of intended participation at the General Meeting must be given to Pergo AB no later than Monday the 8th of April, 2002 at 12 p.m. (Swedish time); by either of the following ways: Address: Pergo AB (publ), Att: Victoria González, PO Box 1010, 231 25 Trelleborg, Sweden, Telephone: +46 410-36 33 76 or Telefax: +46 410-36 34 32. When notifying the Company the Shareholder should state name, personal code number or organisation registration number, address and telephone number as well as the number of counsels the Shareholder wishes to bring to the meeting (maximum two counsels). Proxy and representative of juridical person shall submit papers of authorisation with notice of participation to the Company prior to the meeting. Shareholders who have placed their shares in trust must temporarily re- register the shares in their own names to allow them to participate in the General Meeting. A Shareholder must inform the trustee thereof in good time before Thursday the 28th of March, 2002, at which date such re-registration must have been executed. The Company will confirm receipt of notice of participation by sending an admission card to be shown at the General Meeting. Matters at the meeting Proposed agenda 1. Opening of the Meeting. 2. Election of the Chairman to preside at the Meeting. 3. Preparation and approval of a voting list. 4. Approval of the agenda. 5. Election of two persons to approve the minutes. 6. Examination of whether the General Meeting has been properly convened. 7. Managing Director's report. 8. Presentation of the Annual Report, the Auditors' Report on the Parent Company, the Consolidated Accounts and the Auditors' Report on the Group. 9. Consideration of resolutions in respect of the following: (a) the adoption of the Parent Company Income Statement, the Parent Company Balance Sheet, the Consolidated Income Statement and the Consolidated Balance Sheet; (b) the appropriation of the Company's profit according to the adopted Balance Sheet as well as Record Dates, in case the General Meeting resolves on dividends; and (c) the Directors' and the Managing Director's discharge from liability. 10. Determination of the number of Directors of the Board. 11. Determination of the fees for the Board of Directors and the Auditors. 12. Election of the Board of Directors. 13. Closing of the Meeting. Proposal of the Board of Directors Dividends and Record Dates (item 9(b) of the agenda) The Board of Directors proposes that no dividends shall be distributed. Election of the Board of Directors and remuneration to the Board of Directors and the Auditors (items 10, 11 and 12 of the agenda) Proposals regarding the election of the Board of Directors and remuneration to the Board of Directors and the Auditors will be announced by the company in good time prior to the General Meeting. Documents The Accounts and the Audit Report will be available for inspection by the Shareholders at the Company's head office in Trelleborg as from Thursday, the 28th of March, 2002. Copies of the documents will also be sent upon request to Shareholders stating their postal address and will also be available at the General Meeting. Trelleborg, March 2002 Pergo AB (publ) The Board of Directors Trelleborg March 13, 2002 Pergo AB (publ) Corporate Communications For further comments, please contact CEO, Raimo Issal, phone number +46 410 36 31 00 CFO, Annette Kumlien, phone number +46 410 36 31 00 ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2002/03/13/20020313BIT00040/wkr0001.doc http://www.waymaker.net/bitonline/2002/03/13/20020313BIT00040/wkr0002.pdf