Fagerhult

AGM Information • Apr 22, 2009

AB Fagerhult (publ) Org. nr. 556110-6203 S-566 80 Habo Tel +46 36 10 85 00 headoffice@fagerhult.se www.fagerhult.com

Press release 2009-04-22

decisions at shareholders´ general meeting 22 april 2009

At the shareholders´ general meeting at AB Fagerhult on the 22nd of April 2009 a dividend of SEK 5.50 per share was decided.

As members of the board were re-elected Anna Malm Bernsten, Eric Douglas, Björn Karlsson, Eva Nygren, Fredrik Palmstierna and Jan Svensson. Per Borgvall had declined re-election. Johan Hjertonsson was elected as a new member of the board. Jan Svensson was re-elected as chairman of the board.

To nominating committee were re-elected Gustaf Douglas, Jan Svensson and Björn Karlsson. They were authorized to elect further one or two members.

The shareholders´ general meeting decided to give the board the right to repurchase own shares at maximum 10% of the share capital during the time until next shareholder's general meeting.

Habo 22 April 2009

For more information, please contact:

Jan Svensson Chairman of the board tel: +46 31 891 790 mobile: +46 70 577 16 40 e-mail: jan.svensson@latour.se

Ulf Karlsson Financial Director tel: +46 36 10 85 63 mobile: +46 70 537 04 54 e-mail: ulf.karlsson@fagerhult.se

The Fagerhult Group with approximately 1,900 employees is the largest lighting group in the Nordic region and a leading force in Europe. We develop, manufacture and market professional lighting systems for public environments as well as offering a range of decorative lighting. The group has sales companies in Sweden, Norway, Denmark, Finland, United Kingdom, Ireland, the Netherlands, France, Germany, Estonia, Poland, Russia, Dubai, Australia and China. Production facilities are located in Habo, Varberg, Falkenberg, Borås and Åhus in Sweden, Manchester in England, Melbourne in Australia and in Suzhou, China. The group, which includes Fagerhults Belysning, Ateljé Lyktan, Belid, Fagerhult Retail, Elenco, Eagle Lighting, Project Lighting and Whitecroft Lighting, has a turnover of SEK 2,500 million. AB Fagerhult is quoted on the OMX Nordic Exchange in Stockholm, Mid Cap.