Nomination Committee for JM's 2009 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 2009 Annual General Meeting. The members are as follows:

- Anders Algotsson, Chairman (AFA Försäkring)
- KG Lindvall (Swedbank Robur fonder)
- Lars-Åke Bokenberger (AMF Pension)
- Martin Jonasson (Andra AP-fonden)
and, according to the instructions for the Nomination Committee,
- Lars Lundquist (Chairman of the Board, JM)

Recommendations to the Nomination Committee may be submitted by e-mail: valberedningen@jm.se
JM's Annual General Meeting will be held on 28 April 2009 at Corporate headquarters in Solna, Sweden.