Sandvik AB Nomination Committee’s proposal to the Board prior to the 2007 Annual General Meeting
The Nomination Committee of Sandvik AB proposes the re-election of Hanne de Mora, Georg Ehrnrooth, Sigrun Hjelmquist, Fredrik Lundberg, Egil Myklebust, Anders Nyrén, Lars Pettersson and Clas Åke Hedström, Chairman.
The Nomination Committee comprised Carl-Olof By, Industrivärden, Chairman, Curt Källströmer, SHB Pension Foundation and Funds, Staffan Grefbäck, Alecta Pension Insurance, Marianne Nilsson, Swedbank Robur and Clas Åke Hedström, Sandvik’s Board Chairman.
The Nomination Committee’s other proposals will be disclosed in the notice of the Annual General Meeting.
The Annual General Meeting in Sandvik AB will be held, Thursday, 26 April 2007, 5:00 p.m., at Jernvallen, Sandviken.
Further information can be obtained from the Nomination Committee’s Chairman, Carl-Olof By,
+46 (0)8-66 66 400.
Sandviken, 15 February 2007
Sandvik AB; (publ)