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Changes to the Nomination Committee

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On October 20 and 27, 2011, Byggmax Group AB (publ) issued press releases regarding the Nomination Committee for the 2012 Annual General Meeting.

Subsequent to the disposal by Livförsäkrings AB Skandia (publ) of its holding in Byggmax Group AB (publ), Sven Zetterqvist has elected to step down from his seat on the Committee. He is replaced by Arne Lööw from Fjärde AP-fonden.

The Nomination Committee now comprises:
· Fredrik Strömholm from Altor 2003 Sarl
· Mats Gustafsson from Lannebo Fonder
· Arne Lööw from Fjärde AP-fonden

The 2012 Annual General Meeting of Byggmax will take place on April 20, 2012 in Stockholm.

Shareholders who wish to submit proposals to the Nomination Committee may do so by e-mail to: info@byggmax.se (info@byggmax.se).

Stockholm, January 20, 2012

Byggmax Group AB (publ)

 

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