Nomination Committee prior to the Annual General Meeting 2016

Appointed members of Opus Group’s Nomination Committee are:
- Göran Nordlund, as Chairman of the Board in Opus Group
- Jörgen Hentschel, representing AB Kommandoran
- Carl Schneider, representing Lothar Geilen
- Martin Jonasson, representing the Second Swedish National Pension Fund
- Henrik Wagner Jørgensen representing himself

Martin Jonasson was elected Chairman of the Nomination Committee.

The Nomination Committee has been appointed in accordance with the instructions adopted at the Annual General Meeting 2015. The Nomination Committee represents about 32.1 percent of the votes of all the voting shares in the company. The Nomination Committee’s proposals will be presented in the Notice to the Annual General Meeting 2016 and on the company’s web site, www.opus.se.

Shareholders who wish to submit proposals to the Nomination Committee for the Annual General Meeting 2016 may do so by email to ir@opus.se (subject ”Nomination Committee”), or by mail to: Opus Group AB, Att. Peter Stenström, Bäckstensgatan 11D, SE-431 49 Mölndal, Sweden (subject ”Nomination Committee”), by January 29, 2016, at the latest.

Mölndal, November 11, 2015
Opus Group AB (publ)

For additional information, please contact
Martin Jonasson, Second Swedish National Pension Fund tel. +46 702 79 79 27, email. martin.jonasson@ap2.se
Göran Nordlund, Chairman of the Board, tel. +46 704 33 13 20, email. goran.nordlund@4c.se

Opus Group is a leading vehicle inspection company with a strong focus on customer service and innovative technology. Opus Group is one of the market leaders in vehicle inspection operations in the US and Sweden.  Opus Bilprovning has 76 vehicle inspection stations in Sweden. Opus Inspection operates vehicle inspection programs in the U.S., Bermuda, Chile, Peru and Pakistan and is active in sales and service of emission control equipment in North America and Mexico. Opus Group’s revenues amounted to approximately SEK 1,458 million in 2014. Opus Group’s shares are listed on Nasdaq Stockholm.

About Us

Opus is a technology driven growth company in the vehicle inspection and vehicle services markets. The company has a strong focus on customer service and innovative technology within emission and safety testing and vehicle services. Opus’ plan is to double its revenues to reach USD 400 million in revenues and USD 100 million in EBITDA by 2021. The main growth is estimated to come from the expansion of the vehicle communication and services business and the international expansion of the vehicle inspection business with a primary focus on the Latin American and Asian markets. Opus is headquartered in Gothenburg, Sweden. Opus has 30 regional offices of which 20 are located in the United States and the others in Stockholm, Peru, Chile, Argentina, Australia, Germany (dormant), Mexico and Pakistan. Opus has production facilities in the U.S. in Hartford, Ann Arbor and Tucson. The Opus share is listed on Nasdaq Stockholm.

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