Lundbergs’ Annual General Meeting on Tuesday adopted the Board of Directors’ motion that a dividend of SEK 6.50 per share be paid for the 2009 fiscal year. The record date for dividends is April 16, 2010 and the dividend payment date is April 21, 2010.

Carl Bennet, Gunilla Berg, Lennart Bylock, Mats Guldbrand, Fredrik Lundberg, Sten Peterson and Christer Zetterberg were re-elected and Louise Lindh and Katarina Martinson were newly elected as Members of the Board. Mats Guldbrand was elected as Chairman of the Board.

Louise Lindh, aged 30, has a degree in business administration. She is Executive Vice President of Fastighets AB L E Lundberg and a Member of the Board of Hufvudstaden and Holmen. Katarina Martinson, aged 28, has a degree in business administration. She is a Member of the Board of Cardo and Lorentzen & Wettre and, for the past year, has been a Deputy Member of the Board of L E Lundbergföretagen AB.

The Meeting also resolved that director fees be paid in a total amount...