BULLETIN FROM EXTRAORDINARY GENERAL MEETING OF TRICORONA AB

In accordance with the proposal of TAV AB, which following completion of its
public offer for Tricorona controls more than 90 per cent of the shares in
Tricorona, the general meeting resolved that:
  * the board of directors be composed of three ordinary members with no deputy
    members;
  * Niels von Zweigbergk, Lars Alm and Susanne Haefeli-Hestvik be elected
    members of the board;
  * Lars Alm be elected chairman of the board; and
  * the 2010 AGM's resolution regarding the nomination committee be repealed and
    that the nomination committee appointed be dissolved.


Stockholm 10 August 2010
Tricorona AB (publ)


For further information, please contact:

Niels von Zweigbergk, CEO and group chief executive
Tel. 08-506 885 51, 070-859 35 00

Lars Alm, CFO
Tel. 08-506 885 05, 070-512 40 16, e-mail:lars.alm@tricorona.se

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|Tricorona announces the information set out in this press release pursuant to |
|the Swedish Securities Market Act (2007:528). The information was submitted   |
|for publication at 10:45 on 10 August 2010.                                   |
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[HUG#1436825]
BULLETIN FROM EXTRAORDINARY GENERAL MEETING OF TRICORONA AB (PUBL)

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