Nomination committee Meda AB

As per specifications set at Meda’s 2006 AGM, a nomination committee was appointed. It consists of:

Karl-Magnus Sjölin Stena Sessan Rederi AB Nomination committee chairman
Eva Halvarsson Andra AP-fonden (2nd AP fund)
Lennart Perlhagen Volati BV
Peter Rudman Nordea’s funds
Peter Sjöstrand Meda AB board chairman