Bulletin from the Annual General Meeting of Shareholders in NIBE Industrier AB

The Annual General Meeting of Shareholders in NIBE Industrier AB took place on Wednesday 14 May 2008. Among the decisions reached during the meeting were the following:

Shareholders’ dividend
The meeting approved a shareholders’ dividend of SEK 1.15 per share. The record day for the payout is 19 May 2008.

Members of the Board
Gerteric Lindquist, Arvid Gierow, Georg Brunstam and Hans Linnarson were reelected as Members of the Board and Arne Frank newly elected.

Auditors
SET Revisionsbyrå AB was appointed as auditors to the company, to serve up to and including the Annual General Meeting in 2012.

For further information, please phone +46 (0)433 - 73 000 or +46 (0)70 – 530 20 71