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

Regulatory News:

* The AGM decided that no dividend for 2009 is to be paid.

* Eva Färnstrand (Chairman of the Board), Ulf Granstrand, Susanna Hilleskog, Kjell Svensson and Nils Arthur were re-elected to the Board. As new Board member Mats Egeholm was elected.

* 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.

This information is published in accordance with applicable laws, listing agreements and regulations. The information was submitted to the media for publication at 19.00 on 25 March 2010.

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