Nominating Committee ahead of the 2008 AGM

Cloetta Fazer’s Nominating Committee ahead of the 2008 AGM has been appointed in accordance with the appointment procedure resolved on by the 2007 AGM. Among other things, the responsibilities of the Nominating Committee are to prepare and put forward recommendations for decision by the 2008 AGM.

As stated in the interim report for January-September 2007, the Nominating Committee consists of Juhani Mäkinen (Oy Karl Fazer Ab), Christer Wagenius (AB Malfors Promotor) and Lennart Bylock (independent board member).

The Nominating Committee has appointed Lennart Bylock as its Chairman.

the Nominating Committee will prepare recommendations on the following matters to be put before the 2008 AGM for decision:
(a)recommendation for election of Chairman of the Meeting,
(b)recommendation for election of Board members,
(c)recommendation for election of the Board Chairman,
(d)recommendation for fees to the Board of Directors, apportionment between the Chairman and other Board members and remuneration for committee work,

Shareholders who wish to contact the Nominating Committee may do so by e-mail to lbylock@attglobal.net or by post to Cloetta Fazer AB, Att: Ingrid Skoog, Box 735, SE-101 35 Stockholm. In order for the Nominating Committee to treat submitted petitions in a constructive manner, these should be received by the Nominating Committee no later than 31 January 2008.

The Nominating Committee’s recommendations will be presented in a notice of Annual General Meeting and on Cloetta Fazer’s corporate website.

The Annual General Meeting of Cloetta Fazer AB will be held in Stockholm on 23 April 2008, at 3:00 p.m.

For more information contact Lennart Bylock, Chairman of the Nominating Committee, e-mail: lbylock@attglobal.net.


Cloetta Fazer AB (publ)