Information from Annual General Meeting of RNB RETAIL AND BRANDS AB on January 29, 2008

Dividend
The Annual General Meeting decided in accordance with the Board’s motion to pay a dividend of SEK 1.50 per share. This decision entails payment of dividends totaling
85.6 M SEK.

Election of Board members
The Annual General Meeting voted to re-elect Board members Mikael Solberg, Claes Hansson, Hans Risberg, Eva Kempe Forsberg, Jan Carlzon, Pelle Törnberg and Torsten Jansson to the Board. At the same time, Claes Hansson was appointed Chairman of the Board.

Election of auditor
Ernst & Young, initially with Bertel Enlund as auditor in charge, was elected auditor for the period extending until the close of the Annual General Meeting for 2010/2011 fiscal year.

For further information, please contact:
Mikael Solberg, President and CEO, RNB RETAIL AND BRANDS
+46 (0)8-670 95 95, +46 (0)708-18 44 40, e-mail: mikael.solberg@rnb.se

Göran Blomberg, CFO, RNB RETAIL AND BRANDS
+46 (0)8-670 95 99, +46 (0)733-97 95 99, e-mail goran.blomberg@rnb.se

Cecilia Lannebo, IR, RNB RETAIL AND BRANDS
+46 (0) 8-410 520 45,+46 768 87 20 45, e-mail: cecilia.lannebo@rnb.se