Nobia’s Nomination Committee

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• Nomination Committee

Owners, representing about 43 per cent of the capital and votes in Nobia, have appointed a Nomination Committee with the task of submitting proposals of among other things for the following items prior to the 2012 Annual General Meeting:

• Election of the Chairman and other members of the company’s Board of Directors,
• Fees for the Board of Directors and, when applicable, remuneration for committee work,
• Chairman of the Annual General Meeting,
• Election of auditors.

The members of the Nomination Committee are:

Tomas Billing, Nordstjernan (Chairman of the Nomination Committee)
Fredrik Palmstierna, Latour
Björn Franzon, Swedbank Robur funds
Sindre Sörbye, Orkla ASA
Johan Molin, Chairman of the Board

Nobia’s shareholders are welcome to submit comments and proposals to the Nomination Committee.

Please contact: Tomas Billing, Chairman of the Nomination Committee, tel: +46 8 788 50 00

Postal address:  Nobia AB, Valberedningen, Box 70376, 107 24 Stockholm