KappAhl's notification to attend the Annual General Meeting

KappAhl Holding AB's (publ) Annual General Meeting will be held at 2 p.m. on Monday 17 December 2007 at the Company's head office, Idrottsvägen 14, Mölndal, Sweden.

Notification of participation should be made no later than 12 noon, Tuesday 11 December 2007.

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

For full notiification and proposal, report and statement regarding an automatic redemption procedure, go to: http://investors.kappahl.com/en/agm/

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

KappAhl is a leading Nordic fashion chain with approximately 3 800 co-workers and close to 300 stores in Sweden, Norway, Finland and Poland. We design, market and sell value-for-money fashion and focus in particular on women 30-50 years of age with family. KappAhl's head office and distribution centre are located in Mölndal, just outside Gothenburg. During the financial year 2006/2007, KappAhl had sales of SEK 4.5 billion, with an operating profit of SEK 618 million. KappAhl shares are listed on the OMX Nordic Exchange Stockholm. Further information about the company is available on www.kappahl.com and financial information is available on www.kappahl.com/ir.

Download file: 071119_kappahl_notification_to_attend_the_annual_general_meeting.pdf