Skandia’s nominating committee

The following persons have now been appointed to serve on the nominating committee ahead of the 2006 Annual General Meeting: • Paolo Pellegrini, Paulson & Co Inc. • Carl Rosén, Second and Fourth National Swedish Pension Funds • Per Granström, Fidelity Investments International • Lars Förberg, Cevian Capital • Sten Trolle, Aktiespararna Skandia’s chairman, Lennart Jeansson, is a co-opted member of the committee. According to the AGM’s resolution, the nominating committee’s mandate is to draft and submit recommendations to the AGM for: • election of a chairman to preside over the Annual General Meeting • directors’ fees • the number of directors • election of directors • auditors’ fees • election of auditors