Proposal by the Nomination Committee to the Board of OEM International AB
At the 2011 annual general meeting of OEM International AB, the company's nomination committee recommends the re-election of board members Ulf Barkman, Hans Franzén, Agne Svenberg, Jerker Löfgren, Petter Stillström and Lars-Åke Rydh. It is recommended that Lars-Åke Rydh will be re-elected as chairman. The proposal is supported by the company's shareholders, accounting for approximately 80 % of the votes and approximately 45 % of the number of shares. The members of the nomination committee and information about the present board members can be found on OEM International's web site www.