Resolutions at Rejlers' Annual General Meeting on 29 April 2010

(REJL B)
At Rejlers' Annual General Meeting on 29 April the following resolutions were
adopted:

Election of the Board
At the Annual general Meeting Ivar Verner was elected as new Chairman of the
Board. Peter Rejler and Jan Samuelsson were elected as new Board members. Åsa
Landén Ericsson, Lauri Valkonen, Åsa Söderström Jerring and Thord Wilkne were
re-elected as Board Members.

Board remuneration
The meeting resolved a remuneration of SEK 300 000 to the Chairman of the Board,
SEK 140 000 to Board Members not employed at Rejlers. In addition 80,000 SEK
will be reserved for possible committee remuneration. It was also resolved that
the remuneration to the auditors to be settled against verified invoices.

Adoption of the accounts and dividend
The meeting resolved to adopt the income statements and balance sheets for the
Group and parent company and to pay a dividend of SEK 1.50 per share to the
shareholders. 4 May 2010 was set as the record day for dividends, and payment is
expected to be made on 7 May 2010.

Nomination Committee
The meeting resolved that a Nomination Committee be appointed according to the
same principles as in the previous year. This means that the Nomination
Committee is to consist of three members. Board Members, the company's Managing
Director and any other member of the company management shall not be eligible to
sit on the Nomination Committee. Every year and no later than the end of the
third quarter, the Chairman of the Board must call a meeting of the three
largest shareholders in the company, each of which is then entitled to select a
representative. If the three largest shareholders are members of the Rejler
family, another shareholder who is not a member of the family will be asked. If
any of these shareholders decline to select a representative, the Chairman shall
then consult with the next largest shareholder. However, the Chairman only needs
to ask, at most, the six largest shareholders. If, in spite of this, the
Nomination Committee does not contain at least three members, the Nomination
Committee may itself select the appropriate number of members. The Nomination
Committee shall select a chairman at the constituting meeting. The composition
of the Nomination Committee must be announced as soon as possible, and no later
than six months prior to the Annual General Meeting.

Authorisation
The meeting authorised the Board to decide on a new issue of a maximum of
500 000 Class B shares. In the event of full utilisation, the authorisation is
equivalent to dilution of 4.4 per cent.

Guidelines for the remuneration of executives
The meeting resolved to approve the Board's proposal for guidelines for
executives.


                            For further information:
               Peter Rejler, President and CEO, +46 70 602 34 24
                       Lars Solin, CFO, +46 73 386 15 20
                                www.rejlers.com


     Rejlers is a Nordic expertise group within electro-technology, energy,
 mechanics, automation, electronics, IT and telecommunications. Rejlers' shares
                  are listed on the NASDAQ OMX Stock Exchange.


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