JM AB’s Nomination Committee for Annual General Meeting 2013

JM AB's Annual General Meeting resolved on April 26, 2012 to appoint the members of the Nomination Committee for Annual General Meeting 2013 on August 31, 2012. The Committee will consist of representatives from the four largest shareholders/shareholder groups in the company, in terms of voting rights, that want to be on the Nomination Committee. The Chairperson of the Board of Directors will be the Nomination Committee's fifth member.

The shareholders mentioned above represent in total around 34 percent of the shares and votes in the company. They have appointed the following representatives:

• AMF Pension: Lars-Åke Bokenberger, who also has been appointed Chairperson of the Nomination Committee
• Swedbank Robur fonder: Björn Franzon
• Nordea Fonder: Jan Särlvik
• AFA Försäkring: Anders Algotsson
• Lars Lundquist, Chairperson of the Board of JM AB.

The Nomination Committee will prepare and present proposals to the Annual General Meeting for:

• Chairperson at the AGM
• Number of Directors
• Chairperson and other Directors on the company’s Board
• fees, distributed among the Chairperson, Board Directors and reimbursement for Committee work
• auditors and their fees, and
• where applicable, amendment of instructions for the Nomination Committee.

The Nomination Committee will otherwise perform the duties specified in the “Swedish Code of Corporate Governance" that applies at any given time and is issued by the Swedish Corporate Governance Board.

JM AB's Annual General Meeting will be held on Thursday, April 25, 2013, at the company's head office in Solna.

Shareholders wishing to submit proposals to JM's Nomination Committee can do so via
e-mail to valberedningen@jm.se or by letter to JM AB,

Attn: Nomination Committee, 169 82 Stockholm, no later than March 7, 2013.

For more information please contact:
Urban Lilja, Nomination Committee Secretary, +46 (0)8 - 782 87 05
Anna Dahlman, Press Officer JM, +46 (0)8 - 782 88 63

JM is one of the leading developers of housing and residential areas in the Nordic region. Operations focus on new production of homes in attractive locations, with the main focus on expanding metropolitan areas and university towns in Sweden, Norway, Denmark, Finland and Belgium. We are also involved in project development of commercial premises and contract work, primarily in the Greater Stockholm area. JM shall promote long-term quality and environmental management in all its operations. Our annual sales total approximately SEK 13 billion and the company has about 2,300 employees. JM AB is a public limited company listed on the NASDAQ OMX Stockholm, Mid Cap segment.