Catella AB’s Nominating Committee pending the 2013 Annual General Meeting

A nominating committee has been appointed for Catella AB (publ) pending the 2013 annual general meeting, pursuant to a resolution adopted at the annual general meeting held on 24 May 2012 regarding principles for the nominating committee.

The nominating committee comprises the following persons:

• Petter Stillström, appointed by Traction AB, and chairman of the nominating committee.
• Johan Claesson, appointed by CA Plusinvest AB, and chairman of the board in Catella AB (publ).
• Thomas Andersson Borstam, appointed by TAB Holding AB.

Pending the annual general meeting, the duties of the nominating committee will be to present proposals regarding the number of directors, fees to the directors and auditors, the composition of the board of directors, a chairman of the board, a resolution regarding a nominating committee, a chairman of the general meeting, and choice of auditors.

Shareholders who wish to present proposals to the nominating committee must do so in writing not later than 27 February 2013 to valberedning@catella.se or to the following address:

Att: The Nominating Committee
Catella AB (publ)
P.O. Box 5894
SE-102 40 Stockholm

The nominating committee's proposals will be presented in the notice to attend the annual general meeting and published on the company's website.

For more information, please contact:
Johan Claesson
Chairman of the Board
+46 70 547 16 36

Petter Stillström
Chairman of the nominating committee
+46 70 747 56 61

About Catella: Catella offers specialised financial services and products within selected market segments. Catella has 440 employees in 12 European countries within two operating segments; Corporate Finance and Asset Management. Catella is listed on Nasdaq OMX, First North Premier and the share is traded under the abbreviations CAT A and CAT B. Remium AB is Catella’s Certified Adviser, 46 8 454 32 00. Read more about Catella at www.catella.com.

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