Nominee Committee for Teleca AB (publ)

Teleca’s annual general meeting at April 24, 2007 decided that a nomination committee should be appointed consisting of the chairman of the board and a representative from each of the four shareholders with the most voting power based upon the shareholding at the end of September 2007.

The following people have now been appointed to the nomination committee:

Danir AB, represented by Teleca’s Chairman Dan Olofsson
Adelphi Capital, represented by Magnus Högström
Konstantin Caliacmanis
Pictet & Cie, represented by Oliver Knobloch
Didner & Gerge Aktiefond, represented by Henrik Didner

The main tasks of the Committee shall be to make recommendations to the AGM regarding: Election of Chairman, Election of board members, Fees for the Chairman, Fees for board members, and possible Fees for board committee work

For more information contact
Dan Olofsson, Chairman of the Nominee Committee, dan.olofsson@danir.com
Mattias Stenberg, Investor Relations Manager, Teleca AB, mobile +46-706119616