Postponement of 2008 AGM

Postponement of 2008 AGM

The Board of Directors of Cloetta Fazer AB has decided to postpone the Annual
General meeting that was planned to be held on 23 April 2008.


In January this year Cloetta Fazer AB's principal owners, Oy Karl Fazer Ab and
AB Malfors Promotor, appointed former Board members Lennart Bylock and Wilhelm
Lüning to propose alternative solutions to the longstanding conflict between the
two principal owners regarding ownership of Cloetta Fazer. In connection with
this, it was announced that the intention was for these mediators to prepare a
proposal that would be presented to the principal owners prior to the AGM on 23
April 2008.

On the recommendation of both principal owners, the Board has today decided to
postpone the Annual General Meeting that was scheduled for 23 April. The
background for the decision is the ongoing mediation discussions, which the
company informed about in its press release on 24 January 2008. 
The Board of Directors will issue a new invitation to the AGM at a later date.
In accordance with the Swedish Companies Act, the Cloetta Fazer's AGM must be
held before the end of June. 

The information from Cloetta Fazer contained herein is subject to the disclosure
requirements in the Swedish Securities Market Act. The information was submitted
for publication on 17 April 2008, at 4.00 p.m.

Cloetta Fazer AB (publ)
The Board of Directors

Anders Dreijer, telephone +46 708 12 54 22
Chairman

About Cloetta Fazer
Cloetta Fazer is the Nordic region's leading confectionery company, with a
market share of around 22 per cent. The company has production facilities in
Sweden and Finland. Cloetta Fazer's strength lies in its many popular brands,
such as Karl Fazer, Kexchoklad, Dumle, Geisha, Polly and Center. The average
number of employees is around 1,600 and annual sales amount to approximately SEK
3.3 billion.