KAPPAHL'S INVITATION TO AGM

KappAhl AB's (publ) Annual General Meeting will be held at 10.00 am on Wednesday
23 November 2011 at KappAhl's head office, Idrottsvägen 14, Mölndal, Sweden.
Notification to participate should be made no later than at 12 o'clock noon,
Thursday 17 November 2011.
Shareholders wishing to participate in the Meeting must be registered in the
share register kept by Euroclear Sweden AB (formerly VPC AB) no later than on
Thursday 17 November 2011, and have given notice of their attendance and that of
any advisers by 12 noon on the same date via email to stamma@kappahl.com.
Notification of participation can also be given by telephone on
+46 31 771 55 00, by fax on +46 31 771 58 15, or by mail to KappAhl AB, Annual
General Meeting, PO Box 303, SE 431 24 Mölndal, Sweden.
Full version of the notice to attend the Annual General Meeting is available via
thislink or via www.kappahl.com/ir and the headline Corporate Governance. The
notice will also be available at the Company's head office and sent free of
charge upon shareholder's request.
 
For further information, please contact:
 
Annette Björklund, Head Public Relations, phone +46 704 71 55 42, e-mail
annette.bjorklund@kappahl.com
Håkan Westin, Chief Financial Officer, phone +46 704 71 56 64
 
KappAhl is a leading Nordic fashion chain with more than 370 stores and close to
4 900 co-workers in Sweden, Norway, Finland, Poland and the Czech Republic.
KappAhl designs, markets and sells value-for-money fashion and focus in
particular on women 30-50 years of age. During the financial year 2010/2011,
KappAhl had sales of close to SEK 5 billion, with an operating profit of SEK
222 million. KappAhl shares are listed on the Nasdaq OMX Stockholm. In 1999,
KappAhl was the first fashion chain to receive environmental management standard
certification. Further information is available at www.kappahl.com
 
KappAhl AB (publ) discloses the information provided here pursuant to the
Securities Market Act and/or the Financial Instruments Trading Act. The
information was submitted for publication on 25 October 2011 at 4.00 p.m.
 
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Source: KappAhl via Thomson Reuters ONE
 
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