Nomination Committee before AGM 2010

At the Annual General Meeting held on May 7, 2009, the following five people were elected members of the Nomination Committee to work before the AGM 2010:

• Gustaf Douglas – representing major shareholders
• Mikael Ekdahl – representing Melker Schörling AB (major shareholder)
• Marianne Nilsson – representing Swedbank Robur Funds
• [Mats Tunér – representing SEB funds] *
• Magnus Landare – representing Alecta

* As of November 2009, Per-Erik Mohlin has replaced Mats Tunér as representative from SEB Funds.

Gustaf Douglas was appointed Chairman of the Committee.

Proposals to the Nomination Committee can be sent via e-mail.