PRESS RELEASE Nomination Committee Ballingslöv International AB (publ)

Owners, representing 41.93 percent of capital and votes in Ballingslöv International AB has appointed the nomination committee to, at the annual general meeting in 2006 suggest; • Election of chairman of the board and other members of the board • Directors fees spitted between the chairman of the board and other members of the board and, if applicable, fees for committees • General guidelines for the constitution of the nomination committee • Chairman at the annual general meeting The nomination committee has the following members; Hollekim, Nils Petter Odin Fonder Nylander, Lennart Stena Adactum Ribohn, Lennart Fairford Scandinavia Lars-Åke Helgesson Styrelsens ordförande Share holders in Ballingslöv International AB (publ) are welcome with their feedback and suggestions to the nomination committee October 26, 2005 Ballingslöv International AB (publ) For suggestions and further information, please contact; Chairman of the nomination committee Lennart Ribohn Phone: 08-663 88 37 Mobil: 070-605 37 33 By mail: Ballingslöv International AB Valberedningen 281 87 BALLINGSLÖV


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