Nomination committee for Volatis AB’s Annual General Meeting 2018

In accordance with the resolution by the Annual General Meeting 2017 in Volati, the Nomination Committee shall consist of at least three members, of which one shall be the Chairman of the Board. The other members are chosen by offering each of the two largest shareholders the possibility to each appoint a representative no later than six months prior to the Annual General Meeting. The sizes of the shareholders are based on Euroclear Sweden AB’s list of registered shareholders at the last banking day of September of the current year. The Chairman of the Nomination Committee shall, unless the members agree on otherwise, be the member who represents the largest shareholder in terms of votes. The Nomination Committee's mandate period extends until a new Nomination Committee has been appointed.

The Nomination Committee has the following composition:

Carin Wahlén, Wahlén & Partner AB, Chairman of the Nomination Committee

Carl Gustafsson, Didner & Gerge Fonder AB

Karl Perlhagen, Chairman of the Board of Volati AB

The Annual General Meeting in Volati will be held May 16th, 2018.

Shareholders who wish to submit proposals and comments to Volati's Nomination Committee may contact the Nomination Committee by e-mail bolagsstamma@volati.se or via the company's mailing address below, March 27th 2017 by the latest.

For more information, please contact:

Karl Perlhagen, The Chairman of the board, karl.perlhagen@volati.se, 08-21 68 40

Volati AB (publ)

Engelbrektsplan 1, 114 34 Stockholm, Sweden

Phone: 08-21 68 40, e-mail: info@volati.se, Org no 556555-4317

About Volati

Volati is a Swedish industrial group formed in 2003, which after the acquisition of Akademibokhandeln comprises some 50 operating companies divided into thirteen business units organised in four business areas: Trading, Consumer, Industry and Akademibokhandeln. Volati acquires mainly companies with proven business models, leading market positions and strong cashflow at reasonable valuations and develops these with an emphasis on long-term value creation. Volati’s strategy is to build on the identity and entrepreneurial spirit of the companies, adding, leadership, expertise, processes and financial resources. Volati has operations in 16 countries, with a total of about 1,700 employees and annual sales of approximately SEK 5.5bn. Volati’s ordinary shares and preference shares are listed on Nasdaq Stockholm. Further information is available at www.volati.se .

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