Systemair Nomination Committee
Pressrelease 19 februari 2018 At the annual meeting on 24 August 2017 it was decided that the Nomination Committee should contain representatives for the three largest shareholders or shareholder groups in terms of votes, according to Euroclear Sweden AB's printout of the share register on 31 January 2018. We hereby announce that, after consultations with the company's three largest owners, a Nomination Committee has been appointed, containing the following: · Gerald Engström (Chairman), Färna Invest AB · Gerhard Sturm, ebm-papst AB · Lennart Francke, Swedbank Robur