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Bilia Board/Management Information 2009

Nov 6, 2009

2892_rns_2009-11-06_c34ad427-0033-490c-b362-d3eaab24eb02.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 (Chairman of the nomination committee) Thomas Ehlin, Nordea Fonder Hans Hedström, HQ 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, 6 November 2009

Bilia AB (publ)

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The above information is provided in accordance with the legislation relating to the securities market and/or the legislation relating to trade with financial instruments. This information was made available to the public on 6 November at 13:30.