At Nolato’s Annual Shareholders’ Meeing on April 28, 2008, 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 2009 Annual Shareholders’ Meeting:

– Henrik Jorlén, chairman,
representing the Jorlén family
[henrik.jorlen&bjarenet.com]
– Gun Boström,
representing the Boström family
[gunbostrom@gmail.com]
– Erik Paulsson
representing the Paulsson family
[erik.paulsson@hansan.se]
– Erik Sjöström, representing
Livförsäkringsaktiebolaget Skandia
[erik.sjostrom@skandia.se]
– Magnus Molin
representing Svolder
[magnus.molin@svolder.se]

Shareholders who wish to propose a candidate can e-mail the proposal to one of the committee members.