Nominating Committee proposal for decision by the Extra General Meeting on 1 December 2009
As a supplement to that stated in the notice of the Extra General Meeting, the Nominating Committee of Bure Equity AB (publ), ("Bure"), proposes that: - the number of Board Members to serve until the next Annual General Meeting be five, - the remuneration to the Board Chairman and the other Board Members shall be in the same amount that was decided at the Annual General Meeting on 28 April 2009, - Board members Björn Björnsson, Kjell Duveblad, Håkan Larsson and Ann-Sofi Lodin be re-elected with Björn Björnsson as the new Board Chairman, - Mathias Uhlén is elected new Member of the Board.