Nominating Committee – Acando AB (publ)

In accordance with a resolution adopted at the annual general meeting of shareholders and further to consulting the Company's major shareholders, the chairman of the board of directors has appointed a Nominating Committee. The task of the Nominating Committee is to produce proposals with regard to board members, the chairman of the board, the remuneration of board members and the auditors, as well as the chairman of the next annual general meeting of shareholders.

The following people have been appointed to the Nominating Committee:
Ulf J Johansson, Chairman of the Board of Acando
Börje Bengtsson (proposed by Alf Svedulf with family and company and Svolder AB)
Erik Sjöström (proposed by Skandia Liv)

Börje Bengtsson has been appointed Chairman of the Nominating Committee.

Shareholders who wish to submit proposals to Acando's Nominating Committee may do so by sending an email to the Committee at valberedning@acando.com or by writing to Acando AB, Att: Valberedningen, Jakobsgatan 6, 111 52 Stockholm, Sweden.


Price-sensitive information that is reported to the Swedish Financial Supervisory Authority