5/12/2006 8:00 AM

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 Thursday 11 May 2006.

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 2006.


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


The Annual General Meeting resolved a 4:1 split, which means that the number of shares in the company quadruples and the share price is adjusted to SEK 0.625 per share. It is anticipated that the record day for the split will be June 16.


Change in articles of association
A decision was made to change the articles of association to conform to the new Swedish companies act which came into force 1 January 2006 and in some respects to the Swedish code of corporate Governance.


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

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NIBE Industrier AB (publ) Box 14, 285 21 Markaryd · VISITING ADDRESS Hannabadsvägen 5, Markaryd · [email protected] · +46 (0)433 27 30 00