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

* The AGM decided that no dividend for 2009 is to be paid. * Eva Färnstrand (Chairman of the Board), Ulf Granstrand, Susanna Hilleskog, Kjell Svensson and Nils Arthur were re-elected to the Board. As new Board member Mats Egeholm was elected. * The meeting decided on not changing the total Board fee. * The Board was granted the authority to make decisions on new share issues aimed at financing possible acquisitions.

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