Change in composition of the Nomination Committee of BE Group AB (publ)

Following the ownership changes that have occurred in BE Group, Ulf Rosberg, representing Nordic Capital, has resigned from the Nomination Committee. As one of the larger shareholders, AMF Pension has appointed Peter Lindell as their representative.

Subsequent this change the Nomination Committee comprises the following people: • KG Lindvall, representing Swedbank Robur Funds • Frank Larsson, representing Handelsbanken Funds • Torbjörn Callvik, representing Livförsäkringsaktiebolaget Skandia • Peter Lindell, AMF Pension • Carl-Erik Ridderstråle as Chairman of the Board, BE Group AB (publ) KG Lindvall was elected chairman of the Nomination Committee. BE Group’s Annual General Meeting will take place in Malmö, Sweden, on 27 April 2010. Shareholders who wish to contact the Nomination Committee are invited to send an e-mail to Carl-Erik Ridderstråle, cridder@telia.com, (mail heading “To the Nomination Committee”) or a letter to “BE Group’s Nomination Committee”, Carl-Erik Ridderstråle, BE Group AB (publ), P.O. Box 225, SE-201 22 Malmö, Sweden. Shareholders who wish to submit proposals for consideration at the AGM should, to be sure that the proposals will be considered at the AGM, send these to the Chairman of the Board (at the above address) not later than March 9, 2010. Financial Calendar from BE Group AB (publ): Year-end Report 2009 February 10, 2010 Interim Report, first quarter 2010 April 27, 2010 Annual Meeting 2010 April 27, 2010

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