Bure’s Nomination Committee

The three largest owners have appointed the following individuals as members of Bure’s Nomination Committee: Bert Ekström, representing Harald Lundén Kapitalförvaltning, tel. +46 8-611 21 00 Torsten Johansson, representing Handelsbanken Kapitalförvaltning, tel. +46 8-701 10 00 Patrik Tigerschiöld, representing Skanditek Industriförvaltning, tel. +46 8-614 00 20 Gothenburg, 3 January 2005 Bure Equity AB (publ)