OMHEX nomination committee

OMHEX nomination committee At the Annual General Meeting on March 19, 2003, chairman Olof Stenhammar announced that he, in consultation with the companies' major shareholders, would appoint a nomination committee prior to the 2004 Annual General Meeting. The following have been appointed to this committee: Eva Halvarsson, Director, the Ministry of Industry, Employment, and Communications Olli-Pekka Kallasvuo, Executive Vice President & CFO, Nokia Tom Ruud, Head of Corporate and Institutional Banking, Nordea Olof Stenhammar, Chairman, OM HEX AB (Convener) Marcus Wallenberg, CEO, Investor AB Shareholders who would like to get in touch with the nomination committee, can do so via e-mail (nominationcommittee@omhex.com), mail (OMHEX, SE-105 78 Stockholm) or telephone (+46 8 405 60 00, Gerd Linnarsson). For further information or comments, please contact: Olof Stenhammar, Chairman +46 8 405 66 42 Anna Eriksson, VP Marketing & Communications, OMHEX +46 8 405 66 12 ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2003/11/21/20031121BIT00140/wkr0001.pdf