Systemair Nomination Committee
At the annual meeting on 26 August 2010 it was decided that the Nomination Committee should contain representatives for the three largest owners together with the Chairman of the Board. 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 · Lars Hansson (Chairman of the Board, Systemair AB) · Peter Rönström, representing Lannebo fonder · Gerhard Sturm, representing ebmpapst AB Shareholders who wish to contact the