Annual General Meeting of shareholders of ProfilGruppen AB (publ)

* The Annual General Meeting will take place at 10.30 on Saturday 5 April 2008 at Folkets Hus in Åseda.

* Election of the Board:
The re-election of Staffan Håkanson, Chairman of the Board, Lars Johansson, Nils Arthur and Kjell Svensson is proposed. Eva Färnstrand and Ulf Granstrand are proposed as new board members.

* It is proposed that fees payable to the Board be set at a total of SEK 1,070,000, including committee fees.

* The Board is proposing a dividend of SEK 3.60 (2.80) per share. It is proposed that the record day for the dividend be Wednesday 9 April 2008. The dividend is expected to be paid out by VPC AB on Monday 14 April 2008.

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