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Elanders Board/Management Information 2007

Oct 19, 2007

Board/Management Information

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Press release 19 October 2007

The following are members of the nominating committee for the Annual General Meeting on 21 April 2008:

Carl Bennet (chairman)	Carl Bennet AB
Gustaf Douglas	Investment AB Latour
Göran Erlandsson	Representative for minor shareholders
Hans Hedström	HQ Funds
Nils Petter Hollekim	Odin Funds
Stefan Roos	SEB Funds
Caroline af Ugglas	Skandia Liv

No changes have been made in the nominating committee since the Annual General Meeting on 26 April 2007.

Please find the nominating committee's contact information on the company's website www.elanders.com under "Corporate Governance".

Elanders AB (publ)

For further information please contact:

Carl Bennet, chairman of the nominating committee, telephone +46 300-50 300