COMMUNIQUE FROM THE ANNUAL GENERAL MEETING OF BONG LJUNGDAHL AB (publ)

The Annual General Meeting of Bong Ljungdahl AB (publ) held on 9 May 2006 re-elected Mikael Ekdahl, Arvid Gierow, Alf Tönnesson, the Company’s CEO Anders Davidsson and Anna Söderblom as regular Board members.

Mikael Ekdahl was re-elected as Chairman and Alf Tönnesson as Deputy Chairman.

Directors’ fees were set at SEK 750 000 and will be apportioned in an amount of SEK 300,000 to the Chairman and SEK 150,000 to each of the Board members not employed by the Company.

Furthermore, the AGM decided to appoint Mathias Carlsson (Pricewaterhouse Coopers AB), together with Anders Lundin, to serve as the Company’s auditor for the remaining term until end of the AGM in 2008.

According to the proposal of the Board and the CEO, the AGM also resolved that no dividends would be paid to the shareholders for the financial year 2005.

The AGM approved the Board’s proposed changes in the Articles of Association pursuant to the rules in the new Swedish Companies Act, which went into effect on 1 January 2006.


Kristianstad, Sweden, 9 May 2006.

Bong Ljungdahl AB (publ)
Board of Directors

For further information contact Anders Davidsson, Managing Director and CEO of Bong Ljungdahl AB. Telephone (switchboard) +46 44 20 70 00, (direct) +46 44 20 70 80, (mobile) +46 (0)70 545 70 80.

Bong is one of Europe’s leading envelope companies. The Group has an annual turnover of approximately SEK 2 billion, some 1,400 employees and an annual manufacturing capacity of around 18 billion envelopes at its factories in Sweden, Denmark, Norway, Finland, Poland, Germany, Belgium, the UK, Ireland, Russia and Estonia. Bong has a very strong market position, particularly in Northern Europe, and conducts sales and marketing in twelve European countries through its own sales organisations. The Group sees attractive opportunities for further expansion and development. Bong is a publicly listed company and its shares are quoted on the O list of the Stockholm Stock Exchange.

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