Nominating committee's proposal to the PartnerTech annual general meeting in accordance with Items 9-11

The nominating committee of PartnerTech AB (publ) proposes the reelection of Board members Rune Glavare, Patrik Tigerschiöld and Lennart Evrell. The committee proposes the election of Thomas Thuresson, Henrik Lange and Tomas Bergström.

The committee proposes the reelection of Patrik Tigerschiöld as Chairman of the Board.

The committee proposes that the Board fee be set at SEK 320,000 for the Chairman and SEK 160,000 for other members who are not employees of the company.

Mr. Thuresson was born in 1957 and has a degree in business administration. He has been Executive Vice President and Chief Financial Officer of Alfa Laval AB since 1995. He held a number of previous positions, including Group Controller, at Alfa Laval. Mr. Thuresson is independent of the company's management and big shareholders.

Mr. Lange was born in 1961 and has an MBA from the University of Gothenburg. He has been President of AB SKF's Industrial Division since 2005. He held a number of previous managerial positions at AB SKF, including CEO of its Austrian and Polish subsidiaries. He was also CEO of Johnson Pump AB in 2000-2003. Mr. Lange is independent of the company's management and big shareholders.

Mr. Bergström was born in 1971 and has a degree in business administration. Since spring 2007, he has been CEO of Textilia AB (owned by Bure) which is Sweden’s leading supplier of laundry services to the public sector. Tomas previously held positions in the areas of financial analysis, strategic advisory services and corporate finance and most recently he was CEO of Nordic Airways. Tomas replaces Dag Tigerschiöld, who declined reelection.