Press release from the Annual General Meeting of ProfilGruppen AB (publ.)

* The dividend for the 2010 financial year was set at SEK 1.50 per share (SEK 0.00).

* Eva Färnstrand (Chairman of the Board), Mats Egeholm, Ulf Granstrand, Susanna Hilleskog and Kjell Svensson were re-elected to the Board.

* The Board was granted authority to make decisions on new share issues with the purpose to finance possible acquisitions.

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Contacts for information:

Claes Seldeby, President and CEO, mobile: +46 (0)73 230 05 70
E-mail: claes.seldeby@profilgruppen.se

Peter Schön, CFO, mobile: +46 (0)70 339 89 99
E-mail: peter.schon@profilgruppen.se

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This information is published in accordance with applicable laws, listing agreements and regulations. The information was submitted to the media for publication at 19.30 on 31 March 2011.

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