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Bilia Board/Management Information 2007

Oct 17, 2007

2892_rns_2007-10-17_d20f34d7-af7b-4a3f-b4d3-0fadf284a84e.pdf

Board/Management Information

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NEW NOMINATION COMMITTEE AT BILIA

In accordance with the instructions approved at the AGM, the following people have been appointed as members of Bilia's nomination committee:

Stefan Dahlbo, Investment AB Öresund Hans Hedström, HQ Fonder Nils Petter Hollekim, Odin Fonder Eva Qviberg, The Qviberg family Mats Qviberg, Chairman of Bilia AB

Shareholders of Bilia are welcome to give suggestions and standpoints to the committee ([email protected]).

Göteborg, 17 October 2007

Bilia AB (publ)

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Bilia — Board/Management Information 2007

2892_rns_2007-10-17_d20f34d7-af7b-4a3f-b4d3-0fadf284a84e.pdf

NEW NOMINATION COMMITTEE AT BILIA

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Bilia Board/Management Information 2007