Nomination Committee for JM's 2010 Annual General Meeting

JM AB's nomination committee 2010 annual general meeting consists of the following members: - Lars-Åke Bokenberger, appointed by AMF Pension - KG Lindvall, appointed by Swedbank Robur Funds - Anders Algotsson, appointed by AFA Försäkring - Per-Erik Mohlin, appointed by SEB Investment Management AB and, in accordance with the Nomination Committee's instructions, - Lars Lundquist, chairman of the board of JM. The nomination committee chair has not yet been appointed. Suggestions to the nomination committee may be submitted by e-mail: valberedningen@jm.se JM's annual general meeting of shareholders will be held on April 28, 2010, at corporate headquarters in Solna.