Nominating committee for the 2016 annual general meeting in Bure

The following members have been appointed to Bure’s Nominating Committee: Bengt Belfrage, appointed by Nordea Investment FundsPatrik Tigerschiöld, appointed by the Tigerschiöld familyPer Björkman, appointed by the Björkman family The Chairman of the Board, Patrik Tigerschiöld, is a member of the Nominating Committee and shall convene the first meeting of the Committee. The Nominating Committee has been appointed according to the instructions from the Annual General Meeting in 2015. The members of the Nominating Committee together represent approx. 43 per cent of the votes