2008-04-05 15:16:50 -

- Regulatory News:

* The dividend for 2007 has been set at SEK 3.60 per share (2.80)

* Staffan Hakanson, Chairman, Nils Arthur, Lars Johansson and Kjell Svensson, were re-elected to the Board. As new Board members Eva Farnstrand and Ulf Granstrand were elected.

* The meeting decided on a total Board fee of SEK 1 070

000, including committee fees.

* The Board was granted the authority to make decisions on new share issues aimed at financing possible acquisitions

This information is published in accordance with applicable laws, listing agreements and regulations. The information was submitted to the media for publication at 14.15 on 5 April 2008.

This information was brought to you by Cision newsroom.cision.com

Nils Arthur, President and CEO,
mobile: +46 (0)70 349 57 90
E-mail: nils.arthur@profilgruppen.se
or
Peter Schon, CFO, mobile: +46 (0)70 339 89 99
E-mail: peter.schon@profilgruppen.se