Systemair

Pre-Annual General Meeting Information • Jul 21, 2008

PRESSRELEASE Systemair's annual meeting on 27 August 2008

Systemair AB will have Annual General Meeting to be held at 3 p.m. on Wednesday, 27 August 2008, at Färna Herrgård, Färna, Skinnskatteberg, Sweden. In connection with the meeting, a tour in the factory will be held at the head office and main production facility at Industrivägen 3, starting at 1 pm. Convening notice, proposed agenda and proposals from the Board, will be published today on July 21 in Svenska Dagbladet, Post- och inrikes tidningar and at the company's website www.systemair.se.

For further information please contact:

Lars Hansson, Chairman of the Board, mobile +46 070-895 90 02 Gerald Engström, Group President, +46-(0)222-440 01, mobile +46 (0)70-519 00 01 Glen Nilsson, CFO, +46 (0)222-44003, mobile +46 (0)70-654 40 03

Systemair in brief

Systemair is a leading ventilation company with activities in 38 countries in Europe, North America, Asia, the Middle East, South Africa and Australia. Sales amounted to approx.SEK 3.1 billion for the fiscal year 2007/2008 and the Company has approx. 1,900 employees. Since its start in 1974, Systemair has yearly increased sales while at the same time achieving positive operating profits. Over the past 3 years, the Company has had an average annual sales growth of 18 percent. The Group comprises around 50 companies. Systemair has well-established operations in a number of growth markets – notably those of Central and Eastern Europe, including Russia. The Group's products are marketed under the brands Systemair, Frico, VEAB and Fantech. Systemair