The shareholders of Pergo AB (publ.) are hereby summoned to the Annual General Meeting to be held on April 27, 2007 at 13.00 CET, in the Stockholm Hall, World Trade Center, Kungsbron 1, Stockholm, Sweden.
Right to attend and notification
Shareholders who wish to attend the Annual General Meeting must be recorded in the share register maintained by the Swedish Securities Register Centre ("VPC") on April 20, 2007, and must notify the Company of their intention to attend the Annual General Meeting no later than on April 23, 2007, 12.00 CET, either by phone: +46 (0)8 755 13 46, by fax: +46 (0)8 622 63 51 or by mail: Pergo AB, Box 10, 182 11 Danderyd, Sweden.

When notifying the Company the shareholder must state their full name, address, daytime telephone number and social security (or corporate registration) number as well as the number of assistants (maximum two) the shareholder wishes to bring to the meeting. Shareholders represented by a proxy must authorize the proxy by...