Adjusted Nomination Committee for the 2019 Annual General Meeting
As a result of a new large shareholder in Alimak Group, the Nomination Committee has decided to adjust the composition of the Nomination Committee for the 2019 annual general meeting. The Nomination Committee therefore comprises the following members: · Anders Mörck, Latour, Chair of the Nomination Committee · Johan Lannebo, Lannebo Fonder · Åsa Nisell, Swedbank Robur Fonder · Francisco De Juan, Alantra EQMC Asset Management · Michael Green, Handelsbanken Fonder · Jan Svensson, Alimak Group’s Chair of the Board Stockholm, 21 November 2018 Alimak Group AB (publ)