Annual General Meeting of AB SKF

Annual General Meeting of AB SKF The Annual General Meeting of Aktiebolaget SKF, parent company of the SKF Group, was held in Göteborg on Tuseday, April 15, 2003, under the chairmanship of Mr Anders Scharp. The income statements and the balance sheets of the parent company and the Group were adopted, together with the Board's proposal for distribution of surplus. The proposed dividend of SEK 8.00 per share was approved. To be entitled to receive the dividend for 2002, shareholders must be recorded in the share register on April 22. The following Board members were reelected: Mr Anders Scharp, Mr Sören Gyll, Mr Helmut Werner, Mr Vito H Baumgartner, Ms Ulla Litzén, Mr Clas Åke Hedström and Mr Philip N Green. Mr Tom Johnstone was elected new Board member. Mr Sune Carsson had declined to be reelected. At the statutory meeting of the Board following the Annual General Meeting, Mr Anders Scharp was elected Chairman. Göteborg, April 15, 2003 Aktiebolaget SKF (publ.) For further information, please contact: Lars G Malmer, SKF Group Communication, tel. +46 (0)31 337 1541, e-mail: Lars.G.Malmer@skf.com Aktiebolaget SKF, SE-415 50 Göteborg, Sweden, tel. +46 (0)31 337 1000, fax +46 (0)31 337 2832, www.skf.com ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2003/04/15/20030415BIT01090/wkr0001.doc http://www.waymaker.net/bitonline/2003/04/15/20030415BIT01090/wkr0002.pdf