Nominations committee

The nominations committee is appointed annually and consists of the chairman of the board, a representative for every shareholder whose shareholding in the company exceeded five per cent of the shares and votes in the company as per 31 August each year and one representative of the other shareholders, as decided upon at the latest Annual General Meeting. The nominations committee is to appoint a chairperson from among its members, who may not be a member of the board. All in accordance with a decision at the Annual General Meeting April 18 2011.

The composition of the Nominations commitee prior to the 2012 Annual General Meeting:

 *Owner group.

The representatives can be contacted by e-mail
styrelsenominering@klovern.se or by telephone to Klövern +46-155 44 33 12.