Nilar International

RESOLUTION REGARDING NEW DIRECTOR ETC.

The extra general meeting resolved, in accordance with the nomination committee's proposal, that the board of directors shall consist of seven directors without deputies.

It was resolved, in accordance with the nomination committee's proposal, to elect John Häger as new director. Gunnar Wieslander, Stefan De Geer, Ulrika Molander, Helena Nathhorst, Marko Allikson and Peter Wesslau remains as directors. Gunnar Wieslander remain as chairman of the board of directors.

The item regarding remuneration, according to the proposed agenda, was deleted from the agenda.

For the full proposals regarding the above resolutions at the extra general meeting, please refer to the notice and the annual report which are available on the Company's website, www.nilar.com.