Nomination Committee for Tilgin AB appointed for the Annual General Meeting of 2008

In accordance with principles for appointment of a Nomination Committee for 2008’s Annual General Meeting, approved at the Annual General Meeting on April 26 2007, Tilgin today announces that the three largest shareholders in the company (as of September 28, 2007) have appointed the following nomination committee members:

Johnny Eriksson, MGA Holding AB
Greger Ericsson, Texcel International AB
Petter Wingstrand, T-bolaget AB

The assignment of the Nomination Committee is to, under the supervision of the company’s Chairman of the Board of Directors, present a proposal for i) members of the Board of Directors, ii) Chairman of the Board of Directors, iii) remuneration for each of the members of the Board of Directors and iv) chairman at the 2008 Annual General Meeting, for decision thereof at the 2008 Annual General Meeting.

The preliminary date for the Annual General Meeting has been set to Wednesday April 23, 2008.

Stockholm, December 11 2007


Johnny Sommarlund
Chairman of the Board of Director at Tilgin AB


This press release has been reported to the Swedish Financial Supervisory Authority subject to FFFS 2007:11