SWECO’s nomination committee proposes that the composition of the Board be unchanged

SWECO AB’s nomination committee proposes to the Annual General Meeting on 20 April 2005 that Maria Borelius, Eric Douglas, Birgit Erngren, Anders Frick, Olle Nordström, Wigon Thuresson and Mats Wäppling be re-elected. The proposal means that the Group’s Board of Directors will continue to consist of seven members and that no deputies will be appointed. The nomination committee, made up of Gustaf Douglas − Investment AB Latour, Lars Kritz − J. Gust. Richert Memorial Foundation and Olle Nordström − Skirner Förvaltning AB, represents over 65 per cent of the votes and more than 50 per cent of the share capital in the company.