Bulletin from the Annual General Meeting of Shareholders in NIBE Industrier AB.

The Annual General Meeting of Shareholders in NIBE Industrier AB took place on
Thursday 14 May 2009. 

Among the decisions reached during the meeting were the following:

Shareholders' dividend
The meeting approved a shareholders' dividend of SEK 1.15 per share. The record
day for the payout is 19 May 2009. 

Members of the Board
Gerteric Lindquist, Arvid Gierow, Georg Brunstam, Hans Linnarson and Arne Frank
were reelected as Members of the Board.