Nomination Committee appointed ahead of Annual General Meeting 2015 of Thule Group AB (publ)
In accordance with the principles for the Nomination Committee in Thule Group, the Nomination Committee ahead of the AGM 2015 shall be composed of representatives of the four largest shareholders who are registered in the share register maintained by Euroclear Sweden AB as of November 30, 2014 and the Chairman of the Board, who also convenes the first meeting of the Nomination Committee. Thule Group hereby announces that the Nomination Committee has now been appointed ahead of the Annual General Meeting on 29 April 2015.The Nomination Committee consists of the following members: ·