Notice to attend the Annual General Meeting

The Annual General Meeting of KappAhl Holding AB (publ) is held at the Company's head office in Mölndal, Idrottsvägen 14, Thursday 21 December 2006 at 2 p.m. Notification should be made no later than 12 noon on Friday 15 December 2006.

Notification can be made via email to gm@kappahl.com. Notification can also be made by phone +46 (0)31 771 55 00, or by fax +46 (0)31 771 58 15, or by post to KappAhl Holding AB, AGM, Box 303, SE-431 24 Mölndal, Sweden. The notification should state the shareholder's name, address, phone number, personal or company identity number, and registered shareholding.

For full notification, follow the link: http://investors.kappahl.com/en/agm/

For more information, please contact:
Håkan Westin, CFO, tel: 
+46 704 71 56 64 
Kajsa Räftegård, Vice President Public Relations, tel: 
+46 704 71 56 49

KappAhl is a leading Nordic fashion chain with about 270 stores in Sweden, Norway, Finland and Poland. We design, market and sell clothes for the entire family, but our primary target group is women aged 30 to 50 who buy for the entire family. KappAhl's head office and distribution centre, which manage transport to all stores, are located in Mölndal, on the outskirts of Göteborg, Sweden. KappAhl employs around 3,700 people and more than 90 per cent are women. During the 2005/2006 financial year, KappAhl reported sales of SEK 4.2 billion, with an operating profit of SEK 530 million. KappAhl is listed on the Stockholm Stock Exchange. Further information about the company is available on www.kappahl.com and financial information is available on www.kappahl.com/ir.

Download file: 061121_notice_to_attend _the_annual_general_meeting.pdf

Press contacts

Corporate and Investor Relations
Charlotte Högberg, Head of Corporate Communications
Phone: +46 31 - 771 56 31
charlotte.hogberg@kappahl.com

Fashion and range
Monika Kostovska, Fashion Press and Sustainability Marketing Manager
Phone: +46 70 - 471 55 56
monika.kostovska@kappahl.com

Press loans
EK PR & Communications