Nomination Committee

The nomination committee represents the company´s shareholders. The shareholders´ meeting shall appoint members of the nomination committee or specify how they are to be appointed. The nomination committee shall, inter alia, make recommendations for members of the board and recommendations on the appointment of auditors and on the fees to these persons.

The composition of the members of the nomination committee shall be announced at least six months before the annual general meeting. Information regarding how shareholders may submit recommendations to the nomination committee will be specified on our web site.

The nomination committee´s recommendations will be presented in the notice of the shareholders´ meeting and on our web site. A report on how the nomination committee has conducted its work will be presented on our web site.

Information regarding the nomination committee of the annual general meeting (“AGM”) 2009 and previous years is included in the documents in the right column above.

For more information:
Jonas Bergstrand
General Counsel
+46 70 253 98 30