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 11 May 2005.

Among the decisions reached during the meeting were the following:

Shareholders’ dividend
The meeting approved a shareholders’ dividend of SEK 3.00 per share. The record day for the pay-out is 16 May 2005.

Members of the Board
Gerteric Lindquist, Arvid Gierow, Bill Tunbrant, Sam Strömersten and Georg Brunstam were re-elected as Members of the Board.

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