The Nominating Committee of Seco^® AB proposes re-election of Annika Bäremo, Stefan Erneholm, Jan-Erik Forsgren, Anders Ilstam, Chairman, Staffan Jufors, Peter Larson, Carl-Erik Ridderstråle and Kai Wärn.

The Nominating Committee has consisted of Lars Pettersson (Sandvik AB), Ramsay J. Brufer (Alecta Pensionsförsäkring), Jan Andersson (Swedbank Robur Fonder), Johan Ståhl (Lannebo Fonder) and Anders Ilstam, Chairman of the Board.

The Nominating Committee’s other proposals will be published in the notice to attend the Annual General Meeting.

Further information can be obtained from the Nominating Committee´s Chairman Lars Pettersson, tel. +46 26 26 00 00.