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

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

* Staffan Håkanson, Chairman, Nils Arthur, Lars Johansson and Kjell Svensson, were re-elected to the Board. As new Board members Eva Färnstrand 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

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