SOURCE: Gant Company AB

February 29, 2008 04:06 ET

Report from the Extraordinary General Meeting in Gant

NACKA STRAND, SWEDEN--(Marketwire - February 29, 2008) -

At today's Extraordinary General Meeting in Gant Company AB, the following decisions were made.

Number of Board members

The meeting resolved that the Board should be expanded and consist of seven members and no deputies.

New Board members

The meeting adopted the Board's proposition and elected Didier Maus, Chairman of the board of Maus Frères S.A, and Guy Latourrette, Executive Director of Maus Frères International S.A., to new Board members. The Board thereafter consists of Lennart Björk, Chairman, Mair Barnes, Jean Cailliau, Sven-Åke Henningsson, Guy Latourrette, Didier Maus and Charlotte Strömberg.

For further information, please contact:
Lennart Björk, Chairman of the Board, tel: +46 (0)8-506 760 00
Louise de Verdier, Information Manager, tel: +46 (0)8-506 760 00

Extra General Meeting --

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