Change in the Board of Directors of ProfilGruppen AB (publ)

ProfilGruppen’s Chairman of the Board, Eva Färnstrand, will resign from her
position in conjunction to the Annual General Meeting in April 2013. Eva
Färnstrand has been Board Member since 2008 and Chairman of the Board since
2009.

The Nomination Committee proposes Kåre Wetterberg (MSc. Eng.) as new Board
Member and Chairman of the Board.

Kåre Wetterberg has extensive experience from the aluminum industry and has over
the years 1974-2011 worked in various positions within the Sapa Group. During
the years 1997-2002 he was Managing Director of Sapa Vetlanda and 2004-2006, he
was CEO of the Sapa Group. During the period from 2007 to 2011 he worked as a
Senior Advisor and member of the Group management of Sapa.

Since 2011, Kåre Wetterberg has conducted his own business with assignments
from, among other, Constellium Extrusions.

"Kåre Wetterberg has extensive knowledge of the aluminum industry and long
experience from leadership in the expansive Swedish and international profile
industry." says Lars Johansson, Chairman of the Nomination Committee.

Reelection is proposed for the other Board Members; Susanna Hilleskog, Thomas
Widstrand, Bengt Stillström and Mats Egeholm.

The Nomination Committee’s reasoning regarding its proposal to the Board, in
accordance to what is stipulated in the Swedish Code of Corporate Governance
2.6, are available at the company's website.
____________________________________

For more information, please contact:
Lars Johansson, Chairman of the Nomination Committee
Mobile: +46 (0)70-658 39 05


ProfilGruppen is a supplier of complex customised aluminium extrusions and
components.

This information is published in accordance with applicable laws, listing
agreements and regulations.
The information was submitted for publication at 12.00 CET on March 6, 2013.