Lundbergs’ Annual General Meeting

Lundbergs’ Annual General Meeting adopted on Monday the Board of Directors’
motion that a dividend of SEK 4.30 per share be paid for the 2012 fiscal year.
The record date for the dividend is April 11, 2013 and the dividend payment date
is April 16, 2013.

Carl Bennet, Gunilla Berg, Mats Guldbrand, Louise Lindh, Fredrik Lundberg,
Katarina Martinson, Sten Peterson and Lars Pettersson were re-elected as Members
of the Board. Mats Guldbrand was elected Chairman of the Board. KPMG AB was
elected auditor for a term of office of one year.

The Meeting also resolved that director fees be paid in a total amount of SEK
1,800,000, of which SEK 600,000 is to be paid to the Chairman of the Board and
SEK 200,000 to each other Member of the Board, apart from the President.
Furthermore, the Meeting adopted guidelines for remuneration to the executive
management in accordance with the Board´s proposal.

In accordance with a motion from the Board, the Board was authorized to make
decisions regarding the purchase of Series B Lundberg shares during the period
up to the next Annual General Meeting. The shares are to be purchased on Nasdaq
OMX Stockholm, subject to the limit that Lundbergs’ holding of treasury shares
may not exceed 10% of the total number of the Company´s shares.

During his address to the Meeting, Lundbergs’ President Fredrik Lundberg
reported on the Company’s business trend. At April 5, 2013, L E
Lundbergföretagen’s market-valued holdings were preliminarily valued at SEK 39
billion. It was also reported that on April 5, 2013 the net asset value after
deferred tax amounted to SEK 313 per share, compared with SEK 302 per share on
December 31, 2012.

Stockholm, April 8, 2013

L E Lundbergföretagen AB (publ)

This is the type of information that L E Lundbergföretagen AB (publ) is
obligated to disclose in accordance with the Securities Market Act and/or the
Financial Instruments Trading Act. The information was submitted for publication
on April 8, 2013, at 3:45 p.m.