Nomination committee

At Nolato’s Annual Shareholders’ Meeting on April 27, 2006, it was decided that the company should have a Nomination Committee consisting of one representative for each of the five shareholders that have the largest number of votes at the end of September.

After discussions with the five largest shareholders, the following people have accepted membership in Nolato’s Nomination Committee prior to the 2007 Annual Shareholders’ Meeting:

– Henrik Jorlén, chairman, representing the Jorlén family
– Gun Boström, representing the Boström family
– Erik Paulsson, representing the Paulsson family
– Erik Sjöström, representing Livförsäkringsaktiebolaget Skandia

The Annual Shareholders’ Meeting will be held on April 25, 2007. Shareholders who wish to forward suggestions to the Nomination Committee can contact one of the representatives on the Nomination Committee by e-mail:

– henrik.jorlen@bjarenet.com
– gunbostrom@gmail.com
– erik.paulsson@fabege.se
– erik.sjostrom@skandia.se