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

* The dividend for 2008 has been set at SEK 1.00 per share (3.60).

* Eva Färnstrand, Ulf Granstrand, Nils Arthur, Lars Johansson and Kjell Svensson, were re-elected to the Board. As new Board member Susanna Hilleskog was elected.

* Eva Färnstrand was elected new Chairman of the Board.

* 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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