ASSA ABLOY - Annual General Meeting of Shareholders in ASSA ABLOY AB

The shareholders of ASSA ABLOY AB are hereby arrive to appear the Annual General Meeting to be captivated on Thursday 24 April 2008 at 3.00 p.m., in the Auditorium of Moderna Museet, Skeppsholmen, Stockholm.

The Annual General Meeting will altercate the angle of The Nomination Committee apropos the acclamation of a new Board of Directors:

The Nomination Committee proposes that the Meeting resolves as follows:

- Re-election of Gustaf Douglas, Carl Douglas, Johan Molin and Sven-Christer Nilsson
- New acclamation of Birgitta Klasén, Eva Lindqvist, Jorma Halonen, Lars Renström and Ulrik Svensson
- Re-election of Gustaf Douglas as Chairman of the Board

Melker Schörling, Carl-Henric Svanberg, Per-Olof Eriksson and Lotta Lundén accept beneath re-election.

Information on all the associates proposed for the Board of Directors of ASSA ABLOY AB and letters on the plan of the Board of Directors and the Nomination Committee are accessible on the aggregation website www.assaabloy.com.

For added information, amuse contact:
Johan Molin, President and CEO, tel no: +46 8 506 485 42
Tomas Eliasson, CFO and Executive Vice President, tel no: +46 8 506 485 72

Press absolution (PDF)
hugin.info/1014/R/1202221/246103.pdf

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