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Ratos Nomination Committee and 2010 AGM

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Ratos's Annual General Meeting will be held at 5.30 p.m. on 15 April
2010 Berwaldhallen, Dag Hammarskjölds väg 3 Stockholm, Sweden.

In accordance with a resolution at Ratos's AGM held on 2 April 2009,
it is hereby announced that the company's major owners have between
themselves appointed a Nomination Committee with the Chairman of the
Board Olof Stenhammar as the convener. The Nomination Committee
comprises the following people:

* Annika Andersson representing AP4
* Anders Oscarsson representing AMF Pension
* Olof Stenhammar as Chairman of Ratos's Board
* Jan Söderberg representing the Ragnar Söderberg Foundation and his
  own and related parties' holdings
* Maria Söderberg representing the Torsten Söderberg Foundation
* Per-Olof Söderberg representing his own and related parties'
  holdings.

In accordance with an AGM resolution, the Nomination Committee shall
evaluate the composition and work of the Board of Directors and draft
proposals for the 2010 AGM regarding:

* election of the Board of Directors and Chairman of the Board
* election of Auditor (in corporation with the Audit Committee)
* remuneration to Board members and auditors
* election of Chairman to the AGM
* principles for composition of the next Nomination Committee.

Shareholders who wish to contact the Nomination Committee are invited
to send an e-mail to nina.aggeback@ratos.se (mail heading "To the
Nomination Committee") or a letter to "Ratos Nomination Committee,
Nina Aggebäck, Ratos AB, Box 1661, SE-111 96 Stockholm".

Shareholders who wish to submit a proposal for consideration at the
AGM should send such proposal to the Chairman of the Board (at the
above address) in good time prior to publication of the notice of the
meeting which is scheduled to take place in the beginning of March
2010.

For further information, please contact:
Olof Stenhammar, Chairman of the Ratos Board, +46 8 700 17 45

Financial calendar from Ratos:

Interim Report January - September 2009      5 November 2009
Year-end report 2009                         18 February 2010
Annual General Meeting 2010                  15 April 2010


Ratos is a listed private equity company. The business concept is to
maximise shareholder value over time by investing in, developing and
divesting primarily unlisted companies. Ratos offers investors a
unique investment opportunity. Ratos's equity is approximately SEK 15
billion and has a market capitalisation of approximately SEK 24
billion. Ratos's holdings include AH Industries, Anticimex, Arcus
Gruppen, Bisnode, Camfil, Contex Group, DIAB, EuroMaint, GS-Hydro,
Hafa Bathroom Group, Haglöfs, HL Display, Inwido, Jøtul, Lindab, MCC,
Medisize, Scandinavian Business Seating, Superfos and Other holdings.




                                            

                

            

        

    

    



    

        
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