Nomination Committee for Indutrade’s Annual General Meeting 2006

At the Extraordinary General Meeting held in June 2005, it was decided that representatives of the largest shareholders, as well as the Chairman of the Board, will constitute the Nomination Committee for the period prior to the next Annual General Meeting. The chairman of the Nomination Committee will be a representative for the largest shareholders. In accordance with this, the following people have been appointed as members of the Nomination Committee: Carl-Olof By, Industrivärden, who is also Chairman of the Nomination Committee, Fredrik Lundberg, L E Lundbergföretagen, Peter Rudman, Nordea Fonder, Robert Vikström, Handelsbankens Pensionsstiftelse and Handelsbankens Pensionskassa, Jan Andersson, Robur Fonder and Bengt Kjell, Chairman of the Board of Indutrade. The Annual General Meeting of Indutrade will be held on Thursday, April 27, 2006 in Stockholm. Shareholders wishing to submit a proposal to the Nomination Committee can do so by contacting the Nominations Committee by e-mail at or by letter to Indutrade’s postal address shown above. To allow the received proposals to be processed in a constructive manner by the Nominations Committee, they should reach the Committee not later than December 31, 2005. Stockholm October 26, 2005 INDUTRADE AB (publ)

About Us

Indutrade markets and sells components, systems and services with a high-tech content in selected niches. The business has two main focuses - companies engaged in industrial technology sales and companies that manufacture their own products. The Group's fundamental governing principle is based on decentralisation of decision-making and responsibility. The organisation is distinguised by entrepreneurship and technical niche expertise combined with a well-balanced spread of risk with respect to customers, products, suppliers, industries and geographic markets. Indutrade is organised into eight business areas; – Benelux– DACH– Finland– Flow Technology– Fluids & Mechanical Solutions– Industrial Components– Measurement & Sensor Technology– UK Indutrade’s sales totalled SEK 18,411 million in 2019, generating operating income of SEK 2,330 million before depreciation of intangible assets. Indutrade is listed on Nasdaq Stockholm.


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