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Bure Equity

Board/Management Information Jan 30, 2009

2899_rns_2009-01-30_dd60a9d3-01e4-4573-acf7-74b04c840010.pdf

Board/Management Information

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Press release

The information contained herein is subject to the disclosure requirements of Bure Equity AB under the Swedish Securities Market Act. This information has been publicly communicated on 30 January 2009, at 08:30 CET.

Martin Dahlgren new CEO for Bure's subsidiary EnergoRetea Group AB

Martin Dahlgren has been appointed as the new President and CEO of EnergoRetea Group AB and will take up his new duties on 1 March 2009. Martin comes most recently from Hifab Group AB, where he has been the head of two business areas within environmental engineering and project management and a member of Hifab's management group since 2005. Through his key positions within the sector of engineering consultancy Martin successfully has integrated and expanded businesses with focus on result-orientated sales work.

"I am very pleased that we have succeeded in recruiting Martin Dahlgren. Martin represents a modern leadership and has a solid competence and relevant experience to take EnergoRetea to the next phase", says Carl Backman, Executive Vice President of Bure Equity AB.

EnergoRetea is an engineering consultant company with unique competence and experience within Energy & Electric Power, Building service systems and ICT (Information & Communication Technology). At present EnergoRetea has about 280 employees and an estimated turnover of SEK 270M for 2008.

Gothenburg, 30 January 2009 Bure Equity AB (publ)

For additional information, please contact: Carl Backman, Executive Vice President, phone +46 31-708 64 59

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