Notice of Cardo's Annual General Meeting

Notice of Cardo's Annual General Meeting

The annual general meeting of Cardo AB (publ) will be held on Wednesday, April 7
at 5.00 pm at Palladium, Södergatan 15 in Malmö, Sweden.

An agenda containing the matters that are proposed to be brought before the
general meeting is included in the official notice to attend the meeting, which
will be published on March 3 in the Swedish newspapers Dagens Industri, Svenska
Dagbladet and Sydsvenska Dagbladet and in Post- och Inrikes Tidningar (the
Swedish Official Gazette). The notice is attached and is also available on
Cardo's website at www.cardo.com

As stated i the notice, the board of directors recommends to the annual general
meeting that a dividend of SEK 9.00 per share be declared for the financial year
2009. 

The board of directors' proposals include guidelines for remuneration to senior
executives and, in accordance with the detailed terms set out in the notice,
that the board be authorized to repurchase own shares.

As has been announced previously, it is proposed that the annual general meeting
re-elect Fredrik Lundberg as Chairman of the board. As other directors, it is
proposed that Johnny Alvarsson, Peter Aru, Tuve Johannesson, Ulf Lundahl, Carina
Malmgren Heander and Lennart Nilsson be re-elected and that Katarina Martinson
and Krister Mellvé be elected as new members of the board. Anders Rydin has
declined re-election.

Notification
Shareholders wishing to participate in the annual general meeting must be
recorded in the register of shareholders maintained by Euroclear Sweden AB (the
Swedish Central Securities Depository and Clearing Organization) as per Tuesday,
March 30 2010 and have given notice of their intention to attend the meeting, no
later than Tuesday, March 30 2010, preferably before 4.00 pm.

Notice of intention to attend the annual general meeting shall be given in one
of the following ways:
- at the website: www.cardo.com or by e-mail to info@cardo.com
- by telephone +46 10 4747 452 or fax +46 40 97 64 40
- by ordinary mail: Cardo AB, AGM, Box 486, SE-201 24 Malmö, Sweden

Detailed information on giving notice of intention to attend the meeting can be
found in the official notice and at the website. 

Malmö, Sweden, March 1 2010

Cardo AB (publ)

For further information, please contact:
Maria Bergving, Senior Vice President Communications & Investor Relations, 
tel +46 10 4747 405, +46 70 602 61 81, maria.bergving@cardo.com

Thomas Niklasson, Head of Investor & Public Relations, 
tel +46 10 4747 459, +46 702 77 99 50, thomas.niklasson@cardo.com


Cardo is a world-leading supplier of industrial doors and logistics systems,
wastewater treatment systems, process equipment for the pulp and paper industry
and garage doors. With sales of SEK 9 billion and approximately 5,500 employees
worldwide, Cardo delivers solutions that help to solve some the toughest
challenges of our time in the fields of water, transportation and energy.
Corporate headquarters are located in Malmö, Sweden.