KappAhl: Nomination Committee appointed

The members of the Nomination Committee have been appointed in accordance with the decision taken at the Annual General Meeting on 21 December 2006.

The following people are included in KappAhl Holding AB's (publ) Nomination Committee until the Annual General Meeting on 17 December 2007: Kristian Lundius, Pegatro Ltd, Erik Sjöström, Skandia Liv and Arne Lööw, Fourth AP Fund. Finn Johnsson, Chairman of KappAhl Holding AB (publ), has been co-opted as a member of the Nomination Committee.

Shareholders who wish to submit names of potential members of KappAhl Holding AB's (publ) Board, or any other matter dealt with by the Nomination Committee, can contact the Nomination Committee's Chairman at:

KappAhl Holding AB (publ) Att: Chairman of the Nomination Committee Box 303 SE-431 24Mölndal

For more information, please contact:
Annette Ravenshorst, Manager Public Relations, tel:
+46 704 71 56 31 
Håkan Westin, CFO, tel: 
+46 704 71 56 64

KappAhl is a leading Nordic fashion chain with more than 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 handles 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