Catena AB Nominations Committee

At the Annual General Meeting on March 1, 2006, it was decided that the company’s Nominations Committee would comprise one representative from each of the four largest shareholders. In accordance with the instructions to the Nominations Committee determined by the Annual General Meeting, the following members have been appointed to Catena’s Nominations Committee: Stefan Dahlbo Investment AB Öresund Hans Hedström HQ Fonder Åsa Nisell Robur Ulf Strömsten Catella Stefan Dahlbo has been appointed Chairman of the Nominations Committee. Questions may be directed to Stefan Dahlbo, +46 (0)8-402 33 00. Gothenburg, October 5, 2006 Catena AB (publ)