Report from the Annual General Meeting of VBG GROUP AB on April 27 2010

Dividend
The AGM set the dividend at SEK 0,50 per share. The record date for payment was set to April 30, 2010. Dividend payments are expected to be distributed by Euroclear Sweden AB starting
May 5, 2010.

Fees
The AGM resolved to adopt the same fees that were adopted by the 2009 AGM for the Board of Directors of total SEK 565,000 , of which SEK 130,000 to the Chairman, SEK 110,000 to the Deputy Chairman and SEK 95,000 each to the other Board members plus SEK 5,000 per attended meeting and member. The managing director will receive no fee. The Audit Committee and the Nominating Committee will receive SEK 20,000 each. Fees to auditors will be paid as billed, upon approval, for work performed.

Election of Board of Directors
Peter Hansson, Johnny Alvarsson, Staffan Ekelund, Helene Richmond, Hans-Göran Persson and Anders Birgersson were re-elected as directors. Peter Hansson was re-elected Chairman and Johnny Alvarsson was re-elected as Deputy Chairman.

Resolution concerning guidelines for remuneration and other terms of employment for senior officers
The AGM resolved to adopt the same guidelines for remuneration to senior officers that were adopted by the 2009 AGM . The guidelines pertain to remuneration and other terms of employment for the VBG GROUP’s Group Management and other senior officers. In addition to a fixed annual salary, variable remuneration which is limited and based on the Group´s financial performance compared with established goals shall also be paid.

Resolution on authorisation
The AGM resolved to authorize the Board to resolve on one or more occasions up until the 2011 Annual General Meeting that repurchased shares can be transferred, notwithstanding the shareholders’ pre-emption rights, and that non-cash payment can be made for such transferred shares. This authorisation enables the Board of Directors to use the Company’s own shares as payment for acquired companies.

Nominating Committee
The AGM resolved in accordance to the proposal from shareholders representing more than 65 per cent of the number of votes for all shares in the company, that Reidar Öster as chairman together with Staffan Ekelund, Åke Persson and Peter Rönström comprise the Nominating Committee.

Vänersborg, April 27, 2010
Board of Directors of VBG GROUP AB (publ)

For further information, please contact:
Peter Hansson, Chairman of the Board, tel +46 708 66 86 10