Nomination and Remuneration Committee

NOMINATION AND REMUNERATION COMMITTEE AGA's Annual General Meeting elected a new Board of Directors, and the Chairman, Sverker Martin-Löf, has been assigned to assemble representatives for the principal owners in a Nomination Committee in good time prior to the 2000 Annual General Meeting. Under the direction of Sverker Martin-Löf, the Committee will propose nominations for board members and auditors and recommend their fees. The Chairman has also been assigned by the Board to head a Remuneration Committee, which will also include Clas Reuterskiöld and Peter Sjöstrand. The Remuneration Committee will decide the President's salary and terms of employment and determine the principles for employment and salary terms for members of Group Management. Lidingö May 6, 1999 AGA Aktiebolag (publ) Corporate Communications ------------------------------------------------------------ Please visit http://www.bit.se for further information The following files are available for download: http://www.bit.se/bitonline/1999/05/06/19990506BIT00080/bit0001.doc http://www.bit.se/bitonline/1999/05/06/19990506BIT00080/bit0002.pdf