The Nomination Committee
The 2012 Annual General Meeting of the Byggmax Group AB instructed the Chairman of the Board to, every year by the end of the third quarter, convene the three largest shareholders in the Company by size of shareholding registered with Euroclear Sweden AB as per August 31. Each of these is entitled to appoint a member of the Nomination Committee. In addition to these three members, the Chairman of the Board can also be appointed a member of the Nomination Committee. The mandate period of the Nomination Committee extends until such time as a new nomination committee is appointed.The