B&B TOOLS AB (STO:BERGB) At the Annual General Meeting and the ensuing statutory Board of Directors Meeting of B&B TOOLS AB today, resolutions passed in accordance with the enclosed press release.

Stockholm, 27 August 2008

B&B TOOLS AB (publ)
Board of Directors

For further information, contact: Stefan Wigren, President & CEO, B&B TOOLS AB, telephone +46-8-660 10 30 Mats Karlqvist, Vice President - Investor Relations, B&B TOOLS AB, telephone +46-70-660 31 32



LINK: http://hugin.info/1026/R/1246620/269594.pdf

B&B TOOLS AB

http://www.bb.se

ISIN: SE0000101362

Stock Identifier: XOME.BBTO.B

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