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 Monday 17 May 2010. Among the decisions reached during the meeting were the following:

Shareholders’ dividend
The meeting approved a shareholders’ dividend of SEK 1.30 per share. The record day for the payout is 20 May 2010.

Members of the Board
Gerteric Lindquist, Arvid Gierow, Georg Brunstam and Hans Linnarson were
reelected as Members of the Board and Anders Pålsson and Eva-Lotta Kraft newly elected.

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