Proposal for members of the Board of Directors of Pergo AB

Proposal for members of the Board of Directors of Pergo AB Pergo AB has been informed that shareholders representing more than 50% of the shares support the following proposal regarding election of Directors of the Board and renumeration to the board and auditors. · The number of board members is proposed to remain unchanged, i.e. 8 members. · Renumeration to the board of directors is proposed to amount to SEK 1,100,000; whereof SEK 350,000 to the chairman and SEK 125,000 each to the other members elected by the annual general meeting. Thus compensation is not to be given to members of the board who also are employed by the Pergo Group. · The proposal for members of the board is as follows: Re- election of Kurth Augustson, Hans Larsson, Michael Nachemson, Karl Stenström and Katarina Wendt-Englund. New election of Bertil Villard, Stefan Johansson (CEO BonaKemi AB) and Björn Rosengren (Sr Exective Vice Presiden, Atlas Copco AB). The following board members decline re- election: Christer Gardell, Gunnar Brock and Thomas Svensk. The board intends to elect Bertil Villard as chairman and Karl Stenström as deputy chairman. · It is also proposed that the auditors shall be indemnified according to invoice for hours worked. · Trelleborg 2002-03-26 Pergo AB, Corporate Communications For further information, please contact: Chairman of the Board of Directors of AB Custos, Sven Hagströmer, +46 70 728 8192 ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2002/03/26/20020326BIT00360/wkr0001.doc http://www.waymaker.net/bitonline/2002/03/26/20020326BIT00360/wkr0002.pdf