Proposal by the nominating committee to AarhusKarlshamn’s AGM, scheduled for 23 May 2006

The nominating committee of AAK proposes that Melker Schörling be elected Chairman of the Board of AarhusKarlshamn, in connection with the Annual General Meeting scheduled for 23 May 2006. The committee furthermore proposes the re-election of Carl Bek-Nielsen, Martin Bek-Nielsen, John Goodwin and Mikael Ekdahl, and the election of Ebbe Simonsen, Märit Beckeman and Jerker Hartwall, all three of whom were Board Members of Aarhus United and Karlshamns before the merger. Erik Höjsholt has declined re-election.