Sandvik AB – Nomination Committee for the 2019 Annual General Meeting

In 2012 Sandvik AB’s Annual General Meeting adopted an instruction regarding the appointment of the Nomination Committee, applicable until the General Meeting resolves otherwise. Pursuant to this instruction the company shall have a Nomination Committee comprising one representative for each of the four principal shareholders in terms of votes, based on information from Euroclear Sweden AB on the last banking day in August, as well as the Chairman of the Board (convenor). The Nomination Committee has now been appointed and comprises the following members: ·  Fredrik Lundberg, AB