Information from Cybercom’s nomination committee
The nomination committee has decided not to propose any new board member to the extraordinary general meeting.On 1 October 2012, an extraordinary general meeting of Cybercom Group will consider endorsement of the board’s decision to conduct a new share issue of a maximum of SEK 127 million. In addition to items related to the new issue, the agenda in the notice of the extraordinary general meeting included the item Election of board member. The nomination committee has informed the company that it will not propose any new board member. Cybercom’s nomination committee is made up of the