Capio The Nomination Committee's proposal to the AGM

Capio The Nomination Committee's proposal to the AGM The Nomination Committee of Capio has presented the following proposal to the Capio Annual General Meeting, which takes place on 21st March 2002 in Gothenburg. Proposal for election of Board of Directors: Re-election of Jan Blomberg, Krister Hertzen, Roger Holtback, Lars Ingelmark, Olle Isaksson and Monica Lindstedt New election of Per Båtelson, President and CEO of Capio Proposal for renumeration to the Board of Directors: Remuneration shall be fixed at 160,000 SEK to each ordinary member and at 320,000 SEK to the Chairman. Proposal for election of nomination committee: Reelection of Ola Uhre, Orkla ASA, Erling Gustafsson, Six AP Fund Board, and Caroline of Ugglas, Skandia New election of Roger Holtback, who will also work as the convener Gothenburg, 13th March, 2002 Nomination Committee of Capio ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2002/03/13/20020313BIT00610/wkr0001.doc http://www.waymaker.net/bitonline/2002/03/13/20020313BIT00610/wkr0002.pdf