The nomination committee´s proposal for the Board of Directors of Addtech AB

The Nomination Committee proposes re-election of all Board members Anders Börjesson, Eva Elmstedt, Kenth Eriksson, Henrik Hedelius, Ulf Mattsson, Malin Nordesjö and Johan Sjö.

Anders Börjesson is proposed to be re-elected as Chairman of the Board.

The Nomination Committee's additional proposals will be published in conjunction with the notice of the Annual General Meeting 2019.

The Addtech Nomination Committee for the 2019 Annual General Meeting consists of Anders Börjesson (Chairman of the board), Tom Hedelius, Åsa Nisell (appointed by Swedbank Robur fonder), Mats Gustafsson (appointed by Lannebo fonder) and Johan Strandberg (appointed by SEB Investment Management).

Stockholm, 10 June 2019

Addtech AB (publ)

For further information, please contact:
Niklas Stenberg, President of Addtech AB, +46 702 67 94 99
Malin Enarson, CFO, +46 705 97 94 73

This information is information that Addtech AB (publ) is obliged to make public pursuant to the EU Market Abuse Regulation.
The information was submitted for publication, through the agency of the contact person set out above, the 10 June, 2019 at 4.15 p.m