Nominating Committee for Annual General Meeting on 27 April 2012.

At Seco Tools´s Annual General Meeting on 3 May 2011, it was resolved that the company shall have a Nominating Committee consisting of the Board Chairman (who acts as convener) and one representative for each of the four principal shareholders. At the time of the formation of the Nominating Committee, the ownership conditions shall determine which shareholders are the principal shareholders based on the information received from Euroclear Sweden AB on the last banking day in August 2011. The composition of the Nominating Committee shall be made public as soon as the members have been