Annual General Meeting, Systemair AB 2009

Systemair held the Annual General Meeting 2 September 2009 in Skinnskatteberg, Sweden. The Meeting voted unanimously in favour of the Board’s proposal in all suggestions. The most important decisions main content were:

Dividend The Board’s proposal of a dividend of SEK 0.75 per share was approved by the Meeting. Tuesday, 8 September 2009 is the proposed record date for the dividend. The dividend will be paid through Euroclear Sweden AB on Friday, 11 September 2009. The Board The Meeting resolved to re-elect Gerald Engström, Lars Hansson, Göran Robertsson, Elisabeth Westberg and Jürgen Zilling Members of the Board. Lars Hansson was elected Chairman of the Board. The Minutes in its entirety is from 11 September 2009 on www.systemair.com/Investors&Media/Governance issues/Annual General Meeting