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Profilgruppen Board/Management Information 2010

Mar 31, 2010

3191_rns_2010-03-31_cba3b71f-a805-4467-8db7-c10318a77b92.pdf

Board/Management Information

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Åseda, March 31, 2010

ProfilGruppen plans to change CEO by the end of the year

The Board and CEO of ProfilGruppen have agreed on a plan concerning a change of CEO at the end of the year. Nils Arthur, who successfully has led the company since 2002, will remain in full capacity until then. The recruitment of his replacement will begin immediately.

The implementation of the decided expansion strategy will be intensified when the economy improves. Then it will be especially important with continuity in the CEO position. Nils Arthur has a great commitment and responsibility for the company, but is after a long and intense career looking forward to having more spare time. The Board and Nils Arthur would like to express their mutual satisfaction that the coming CEO-change will be implemented under stable forms.

Contacts for information:

Nils Arthur, President and CEO, telephone: +46 (0)474 55 400, mobile: +46 (0)70 349 57 90 e-mail: [email protected]

Eva Färnstrand, Chairman of the Board, mobile: +46 (0)70 603 18 00 e-mail: [email protected]

ProfilGruppen is a supplier of complex customised aluminium extrusions and components.

This information is published in accordance with applicable laws, listing agreements and directives. The information was released to the media on March 31, 2010 at 14:00.