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 approximately 35% of the shares support the following proposal regarding election of Directors of the Board and remuneration to the board and auditors. · The proposed number of board members is 6. · Remuneration to the Board of Directors is proposed to amount to SEK 975,000; whereof SEK 350,000 to the chairman and SEK 125,000 each to the other members elected by the Annual General Meeting. · The proposal for members of the board is as follows: Re- election of Kurth Augustson, Stefan Johansson, Hans Larsson, Björn Rosengren, Bertil Villard and Katarina Wendt Englund. The proposed board intends to elect Bertil Villard as Chairman. The following board members decline re-election: Michael Nachemson and Karl Stenström. · It is also proposed that the remuneration to the auditors remains unchanged according to invoice for hours worked. Trelleborg 2003-04-16 Pergo AB, Corporate Communications For further information, please contact: Chairman of the Board of Directors of Pergo AB, Bertil Villard +46 8 614 3190 ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2003/04/16/20030416BIT00230/wkr0001.doc http://www.waymaker.net/bitonline/2003/04/16/20030416BIT00230/wkr0002.pdf