CARDO AB : Ahead of Cardo's Annual General Meeting

The annual general meeting of Cardo AB (publ) will be held on Monday,
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 25 in the
Swedish newspapers Dagens Industri, Svenska Dagbladet and Sydsvenska
Dagbladet and in Post- och Inrikes Tidningar. The notice is attached
and is also available on Cardo's website at www.cardo.com

As will be seen i the notice, the board of directors recommends to
the annual general meeting that, among other things, a dividend of
SEK 9.00 per share be declared for the financial year 2007 and that
the board be authorized to repurchase own shares before the next
annual general meeting in accordance with the detailed terms set out
in the notice.

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 Peter Aru, Tuve Johannesson,
Berthold Lindqvist, Carina Malmgren Heander, Lennart Nilsson and
Anders Rydin be re-elected and that Ulf Lundahl be elected as a new
member of the board. Bengt Pettersson has declined re-election as a
director.

As the Company's auditors, the election committee proposes
re-election of the registered public accounting firm of Ernst & Young
for a further term of four years. The registered public accounting
firm has proposed authorized public accountant Kerstin Mouchard as
the principal auditor.

Notification
Shareholders wishing to participate in the annual general meeting
must be entered in the register of shareholders maintained by VPC AB
(Swedish Central Securities Depository & Clearing Organization) no
later than Tuesday, April 1 2008 and have given notice of their
intention to attend the meeting no later than 4.00 pm, Tuesday,
April 1 2008.

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 [e-mail]
- by telephone [phone] or fax [phone]
- 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.

Malmö, Sweden, February 29 2008

Cardo AB (publ)


For further information, please contact:
Maria Bergving, Senior Vice President Communications & Investor
Relations,
tel [phone], [e-mail]



Cardo is an international group with leading brands, offering
solutions with quality products, a high level of service and great
applications know-how to industrial customers, Operations are pursued
in the Group's divisions: Door & Logistics Solutions, Wastewater
Technology Solutions, Pulp & Paper Solutions and Residential Garage
Doors, which all enjoy strong positions in their respective markets,
The Group has more than 6,000 employees in more than 30 countries and
sales of approximately SEK 9,5 billion, Corporate headquarters are
located in Malmö, Sweden


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