Annual General Meeting 2005

Archive information from ASSA ABLOY's Annual General Meeting 2005.

Below the information sent out in the press release after the meeting.

At today's Annual General Meeting of shareholders in ASSA ABLOY AB, the following members of the board were re-elected: Bo Dankis, Carl Douglas, Gustaf Douglas, Georg Ehrnrooth, Per-Olof Eriksson, Lotta Lundén, Sven-Christer Nilsson, Melker Schörling and Carl-Henric Svanberg. Georg Ehrnrooth was re-elected Chairman of the Board.

Dividend

The General Meeting established the dividend proposed by the Board of Directors and the Managing Director amounting to SEK 2.60 per share. Monday 2 May 2005 was established as record day, and payment from VPC (the Securities Register Centre) is expected to start on Friday 6 May 2005.

Remuneration of Board

The Chairman of the Board and the Directors receive fees of a total sum of SEK 3.6 M (excluding fees for committee work).

Nomination Committee

The General Meeting decided to elect Gustaf Douglas, Staffan Grefbäck, Alecta, Marianne Nilsson, Robur and Melker Schörling members of the Nomination Committee until the end of the Annual General Meeting 2006. Gustaf Douglas was elected Chairman of the Nomination Committee. The tasks of the Nomination Committee are to prepare the election of Chairman and Directors of the Board, election of accountant, the establishment of fees for the Directors and matters pertaining thereto.

Further information can be obtained from:

Bo Dankis, President and CEO, Tel: +46 8 506 485 42     
Göran Jansson, Deputy CEO and CFO, Tel: +46 8 506 485 72

IR contacts

Niklas Ribbing, Head of IR

Niklas Ribbing, Head of Investor Relations, ASSA ABLOY AB.

Tel.:+46 8 506 485 79
Mobile: +46 70 555 55 77
E-mail Niklas

Hedvig Wennerholm, IR Co-ordinator

 Hedvig Wennerholm, IR Co-ordinator, ASSA ABLOY AB

Tel.: +46 8 506 485 51
Mobile: +46 70 564 8571
E-mail Hedvig

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