Resolutions at Nolato's Annual Meeting

Resolutions at Nolato's Annual Meeting

Summary of the main resolutions at Nolato's Annual Meeting. 
The meeting was held today in Grevie, and was chaired by Carl-Gustaf Sondén.

Resolution on dividend:
The Annual Meeting approved a dividend of SEK 3.00 (2.40) per share. May 2, 2008
was set as the dividend record date, so the dividend can be expected to be paid
out by VPC on May 7, 2008.

Election of the Board and resolution on fees:
The Board members Carl-Gustaf Sondén, Gun Boström, Roger Johanson, Henrik
Jorlén, Erik Paulsson and Lars-Åke Rydh were re-elected as Board members. Hans
Porat was elected as a new Board member. Carl-Gustaf Sondén was elected as
Chairman of the Board.
 The Annual Meeting resolved that, until the next Annual Meeting, the Board
shall receive fees totalling SEK 900,000, excluding travel allowances (SEK
820,000 for the previous year, which remained unchanged compared with the year
before that), to be distributed as follows among the non-employed members
elected by the Annual Meeting: Chairman SEK 250,000 (SEK 220,000 for the
previous year) and other members SEK 130,000 each (SEK 120,000 for the previous
year). 

Election of auditors:
For the period until the 2012 Annual Meeting, Alf Svensson was newly elected as
ordinary auditor and Camilla Alm Andersson as deputy auditor, both of whom work
for KPMG Bohlins AB.

Buy-back of shares:
The Annual Meeting authorised the Board, with a maximum duration of until the
next Annual Meeting, to acquire and transfer a maximum of 10 percent of the
Company's own shares, in accordance with the Board's proposal to the Annual
Meeting.

Resolution on the nomination committee:
The Annual Meeting resolved in accordance with the Board's proposal that the
Company should have a nomination committee consisting of one representative for
each of the five largest shareholders in terms of number of votes as at the end
of September. The names of the five shareholder representatives and the names of
the shareholders whom they represent shall be made public as soon as they have
been appointed, but no later than six months before the 2009 Annual Meeting. The
nomination committee's mandate period shall run until a new nomination committee
has been elected. Unless the members of the nomination committee agree
otherwise, the chairman of the nomination committee shall be the member who
represents the largest shareholder in terms of number of votes.

Other resolutions:
The Annual Meeting passed resolutions on adopting the income statement and
balance sheet for Nolato AB and the consolidated income statement and balance
sheet, and on the distribution of earnings, and discharged the members of the
Board and the President from liability for the 2007 financial year.

The CEO's address to the meeting will be available shortly at www.nolato.se


-----------
For further information, please contact:
CG Sondén, Chairman of the Board, +46 705 585015

The Nolato Group is a global high-tech developer and manufacturer of polymer
components and product systems for leading customers in telecommunications,
automotive products, white goods, medical technology, pharmaceuticals, hygiene
and other selected industrial sectors. Nolato's shares are quoted on the OMX
Nordic Exchange, Small Cap, Information Technology.