Press release from the Annual General Meeting of ProfilGruppen AB (publ.)

* The dividend for the 2010 financial year was set at SEK 1.50 per share (SEK 0.00).

* Eva Färnstrand (Chairman of the Board), Mats Egeholm, Ulf Granstrand, Susanna Hilleskog and Kjell Svensson were re-elected to the Board.

* The Board was granted authority to make decisions on new share issues with the purpose to finance possible acquisitions.


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