Nomination Committee prior to the 2010 Annual Meeting

It was resolved at Nolato’s Annual Meeting on 27 April 2009 that the Company should have a Nomination Committee consisting of one representative for each of the five largest shareholders in terms of number of votes as at the end of September.

Following discussions with the five largest shareholders, the following have been elected to Nolato’s Nomination Committee ahead of the 2010 Annual Meeting:


Henrik Jorlén, chairman, representing the Jorlén family
[henrik.jorlen@gmail.com]

Gun Boström, representing the Boström family
[gunbostrom@gmail.com]

Erik Paulsson, representing the Paulsson family
[erik.paulsson@hansan.se]

Johan Lannebo, representing Lannebo Fonder
[johan.lannebo@lannebofonder.se]

Magnus Molin, representing Svolder
[magnus.molin@svolder.se]

Any shareholders who wish to submit proposals to the Nomination Committee can contact one of the Nomination Committee representatives by e-mail.