Overview

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Key ratios 2010/2011 (09/10) Boards, 1 November 2011

Part of the Mellby Gård Group since Mellby Gård’s holding Revenue EBITA Number of employees Board of Directors Chairman MD

1997 > 90% MSEK 448 (MSEK 428) MSEK 49 (MSEK 66) 135 (134)

2008 > 90% – – 15 (8)

2001 > 90% MSEK 796 (MSEK 779) MSEK 129 (MSEK 123) 179 (157)

2003 > 90% MSEK 295 (MSEK 271) MSEK 47.3 (MSEK 42,6) 183 (142)

Anders Bülow Henrik Mella

Rune Andersson Per-Arne Olsson

Anders Bülow Ludovic Huitorel,   Stephen Childs

Anders Bülow Fredrik Johansson

Torkel Härdeman Bo Forsén Sten Libell Fredrik Hansson Paula Kökeritz

Sten Libell

Cale Access AB

Eriksberg Vilt & Natur AB With its nine hundred hectares, Eriksberg is one of Northern Europe’s biggest game reserves and enclosed nature reserve. A place where magnificent red and fallow deer, bison, wild boar and mouflon sheep roam freely. The farm attracts around 30,000 visitors a year, and the figure is rising steadily.

The Cale Access Group, with its head office in Sweden and subsidiaries in Norway, Germany, France, the UK and Canada, is a world-leading supplier of advanced, flexible equipment and systems for the collection and administration of fees, primarily in the areas of parking and public transport. Cale products offer flexible, powerful automated ticket systems combined with unique design, user-friendliness and optimal security. The products, which are marketed primarily under the Cale name, deliver unstaffed payment in most environments. Cale has been part of the Mellby Gård family since 997 – originally as a part of Bewator, but in 2004 the Bewator and Cale divisions were divided into two separate companies, and at the end of 2004 Cale became wholly owned by Mellby Gård. Cale currently markets hi-tech total solutions developed in house, primarily for parking and public transport, as well as automated payment systems to an international market. The company’s products are often part of a total concept, in which they deliver major service content with the aim of optimising customers’ operations. Cale offers the tools and the service that are needed in order to be secure in the management of all functions for fee collection, ticketing, finance, maintenance, operation and administration.

www.cale.se

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Through Rune Andersson/ Mellby Gård AB, Eriksberg has developed to become a modern conference facility with a first class hotel and restaurants, with front row seats for the drama created by nature. At Eriksberg there is a unique meeting place, where the contrasts between eras and styles create a captivating, vibrant atmosphere, ideal for corporate groups who want to work undisturbed and spend a few hours relaxing, and naturally also opportunities for private events. One of the facilities is ideal for ‘hideaway’ meetings and those where maximum security is required. Among other things, visitors can go on safari and see the wild animals in their natural habitat and enjoy the beautiful natural surroundings. For those with an interest in hunting, Eriksberg can offer both individuals and groups hunting experiences that are out of the ordinary.

www.eriksberg.nu

Rune Andersson Erik Andersson Olof Johansson Sten Libell Lars-Ingvar Nilsson

Rune Andersson Marianne Willén Sofia Gottberg Norén Sten Libell Johan Andersson Paul Sverdrup Erik Andersson

Feralco AB

Flash AB

Feralco manufactures chemical products primarily for water treatment and the paper and pulp industry. These are largely inorganic products, based on aluminium and/or iron. The head office is in Helsingborg and the Group has subsidiaries in a number of European countries.

Flash offers colourful, basic, female clothing with a fashionable emphasis. The clothes are designed in house and sold in the company’s own stores, currently 65 in total. The target group is independent, active women who have passed the age of 30, are young at heart and care about their appearance. At Flash they find clothes for all occasions, for everyday use and for parties. The company’s mission is to create clothes that are both attractive and functional. They must also be of good quality and attractively priced.

The main focus of development work is on the development of processes for the recycling of precipitants from slurry generated by drinking water and paper production. The processes for this developed in house are marketed under the names Aqua Reci, REAL and REFE.

www.feralco.com

The company was founded in 1968 by the Sverdrup Group and has been part of the Mellby Gård Group since 2003. Some twenty people work at head office in Lund on marketing, purchasing, design and warehouse. The garments, of Swedish design, are manufactured primarily in the Far East.

www.flashwoman.se


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