Election Committee

The 2011 Annual General Meeting resolved to give the Chairman of the Board of Directors the assignment of contacting the largest shareholders by voting power as of 31 December 2011 and request them to appoint members, who would constitute the Election Commiittee. In accordance therewith, an Election Committee has been appointed, consisting of:

• Anders Börjesson (Chairman of the Board of Directors)
• Tom Hedelius (representing the Tom Hedelius family)
• Erik Sjöström (representing Skandia Liv)
• Tomas Ramsälv (representing Odinn funds)
• Bengt belfrage (representing  Nordea funds).

The principal task of the Election Committee is to make proposals for directors, chairman and auditors, and to make proposals for the fees to be paid in such a way that the Annual General Meeting can pass a well-founded resolution. The Election Committee has access to the evaluation made by the Board of Directors of its work. The proposal of the Election Committee is published in connection with the notice for the Annual General Meeting and is also made available at the Company’s website. The mandate period of the Election Committee lasts until a new Election Committee has been appointed. No fees are payable for Election Committee work.

Proposal to the Election Committee can be submitted by e-mail to: valberedningen@lagercrantz.com or by mail to the company under address:

Election Committee
Lagercrantz Group AB
Box 3508
SE-103 69 Stockholm
Sweden