Annual General Meeting, Systemair AB 2009

Press release 11 September 2009Annual General Meeting, Systemair AB 2009Systemair held the Annual General Meeting 2 September 2009 in Skinnskatteberg,Sweden. The Meeting voted unanimously in favour of the Board's proposal in allsuggestions. The most important decisions main content were:Dividend The Board's proposal of a dividend of SEK 0.75 per share was approved by theMeeting. Tuesday, 8 September 2009 is the proposed record date for the dividend.The dividend will be paid through Euroclear Sweden AB on Friday, 11 September2009.The Board The Meeting resolved to re-elect Gerald Engström, Lars Hansson, GöranRobertsson, Elisabeth Westberg and Jürgen Zilling Members of the Board. LarsHansson was elected Chairman of the Board. The Minutes in its entirety is from 11 September 2009 onwww.systemair.com/Investors&Media/Governance issues/Annual General MeetingFor further information, please contact:Lars Hansson, Chairman of the Board, mobile 070-895 90 02Gerald Engström, CEO, 0222-440 01, mobile 070-519 00 01Glen Nilsson, CFO, 0222-44003, mobile 070-654 40 03Systemair AB, SE 739 30 Skinnskatteberg , Sweden , Phone + 46 222 440 00 ,www.systemair.comSystemair in briefSystemair is a leading ventilation company with operations in 38 countries inEurope, North America, the Middle East,Asia, Africa and Australia. The Company had sales of more than SEK 3.3 billionin the 2008/09 financial year andcurrently employs about 1,960 people. Since it was founded in 1974, the Companyhas increased sales every year and atthe same time reported an operating profit. During the past three years, theCompany's growth rate has averaged roughly13 percent.Systemair has well-established operations in growth markets. The Group'sproducts are marketed under the Systemair,Frico, VEAB and Fantech brands. Systemair shares have been quoted on the Mid CapList of the Nasdaq OMX NordicExchange in Stockholm since October 2007.