Following the addition of Christel Bories to the proposal of board members on April 14, the Nomination Committee has revised its proposal under item 10 and 11 in the Notice to the Annual General Meeting, which was published on March 25, as follows:
 
Item 10: That nine Board members be elected.
Item 11: That the following Board members are re-elected: Sune Carlsson,
Jacob Wallenberg, Gunnar Brock, Staffan Bohman, Ulla Litzén, and Anders Ullberg.
Grace Reksten Skaugen has declined re-election.
That Margareth Øvrum, Executive Vice President Technology and New Energy of StatoilHydro, Norway, and board member of Elkem AS, Christel Bories, President and CEO of Alcan Engineered products, part of Rio Tinto Alcan, France, and Chair of the European Aluminum Association, and Johan Forssell, member of the management of Investor AB, Sweden, are elected new members of the Board
That Sune Carlsson is elected chairman and Jacob Wallenberg vice chairman of the Board of Directors.

For a report of the Board of Director's work during the year, please see page 115-116 in the Annual report 2007.

Please see below for Auditors' report in accordance with the Swedish Companies Act

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