Nominating committee Acando AB (publ)

The Chairman of the Board of Directors has, in accordance with the decision of the Annual General Meeting, and following consultations with the company’s major shareholders, elected a nominating committee. The task of the nominating committee is to prepare proposals of members of the board, the chairman, remunerations to members of the board and the auditors as well as the chairman for the next Annual General Meeting to be held on 26 April 2007.

The nominating committee elected includes the following:
Ulf J Johansson, Chairman of the Board
Bengt Wallentin (as suggested by Acando’s holders of ’A’ shares)
Börje Bengtsson (as suggested by Alf Svedulf with his family and company together with Svolder AB)

The nominating committee has elected Bengt Wallentin as its chairman.

Shareholders who wish to submit proposals to Acando’s nominating committee can send them by e-mail to: valberedning@acando.com or by post to Acando AB, att.: Valberedningen, Jakobsgatan 6, SE-111 52 Stockholm.