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Report from Coor Service Management’s Annual General Meeting 2008

Coor Service Management held its Annual General Meeting (AGM) on Wednesday, 21 May 2008 in Stockholm, Sweden.

The AGM's resolutions included:

Election of Board members and Chairman

The AGM re-elected Bernt Magnusson, Hugh Langmuir, Magnus Hildings-son and Mats Jönsson as ordinary Board members. Anders Narvinger was elected as Chairman. Mr. Narvinger is CEO of Tek-nikföretagen and is a director of Trelleborg AB (Chairman), Alfa Laval AB (Chairman), V&S Vin & Sprit AB (Chairman), Lund University Development AB (Chairman), Volvo Car Corporation, CEEMET (Council of European Employers of the Metal, Engineering and Technology-based Industries).

Adoption of the parent company's and group's Income Statements and Balance Sheets

The group's and parent company's Income Statements and Balance Sheets for 2007 were adopted. The group reported EBIT of SEK 213.4 (230.7) m. and total net sales of SEK 4,597 (3,745) m.

For more information, please contact:

Mats Jönsson, CEO and President of Coor Service Management,
tel. +46 (0)8 553 959 50

Åsvor Brynnel, Communication Manager of Coor Service Management,
tel. +46 (0)8 553 954 04