Sandvik AB – Nomination Committee for the 2013 Annual General Meeting
At Sandvik AB’s Annual General Meeting on 2 May 2012, it was resolved that the company shall have a Nomination Committee comprising one representative for each of the four principal shareholders in terms of votes, together with the Chairman of the Board (convenor). In addition, the Nomination Committee has the possibility to call in one co-opted member to the Nomination Committee from the Board members if required. At the time of the formation of the Nomination Committee, the ownership conditions shall determine which shareholders are the principal shareholders in terms of votes based on