Nomination Committee for JM's 2008 Annual General Meeting

In accordance with the provisions of the Swedish Code of Corporate Governance, we hereby announce the composition of the Nomination Committee for the 2008 Annual General Meeting.

- KG Lindvall, Chairman (Robur Funds)
- Anders Algotsson (AFA Försäkring)
- Lars-Åke Bokenberger (AMF Pension)
- Anders Oscarsson (SEB)
and, according to the instructions for the Nomination Committee,
– Lars Lundquist (Chairman of the Board, JM)

JM's Annual General Meeting will be held on Thursday 24 April 2008 at Corporate headquarters in Solna, Sweden.

Nominees for the Nomination Committee may be submitted by e-mail: valberedningen@jm.se