The Nomination Committee's proposal for the annual general meeting 2008

The Nomination Committee's proposal for the annual general meeting 2008

The Nomination Committee has agreed to propose the following to the annual
general meeting in Cloetta Fazer AB on the 16th of June: 

Board of directors and remuneration
that 	
the board of directors should consist of six members, without any deputy board
members 

that 	
the remuneration should amount to 375 000 SEK for the chairman, 285 000 SEK for
the deputy chairman and 200 000 SEK for the other members respectively.
Regarding the Audit committee and the Remuneration committee, the proposal is
that each member of respective committee should receive a remuneration of 40 000
SEK

that 	
the following board members are re-elected    	
Anders Dreijer 
Olof Svenfelt
Berndt Brunow
Karsten Slotte
Meg Tivéus
Christer Zetterberg

that 	
Anders Dreijer is elected chairman of the board 


Cloetta Fazer AB (publ)


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 16 June 2008, 10:00 a.m. CET.


For further information please contact Lennart Bylock, chairman of the
Nomination Committee, email lbylock@attglobal.net

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. Website: www.cloettafazer.com