Elanders AB (publ): Proposal to the Annual General Meeting 26 April 2007 concerning the nominating committee - correction

Referring to the press release on 4 April 2007, in which it has been
wrongly mentioned that the Second Swedish National Pension Fund
represented by Carl Rosén, will be part of the proposed nominating
committee. It is HQ Funds, represented by Hans Hedström, who will
take part in the proposed nominating committee and the Second Swedish
National Pension Fund will be excluded.

This means that the proposed nominating committee, which shall be
elected at the Annual General Meeting on 26 April 2007 and preside
until the Annual General Meeting 2008, will have the following
composition:

Carl Bennet, Chairman, (Carl Bennet AB)
Gustav Douglas (Investment AB Latour)
Göran Erlandsson (representative for minor shareholders)
Hans Hedström (HQ Funds)
Nils Petter Hollekim (Odin Funds)
Stefan Roos (SEB Funds)
Caroline af Ugglas (Skandia Liv)



For further information please contact:

Carl Bennet, Chairman of the nominating committee, tel: +46 300-500
00


The press release can be downloaded from the following link: