Appointment of Opcon AB’s Nominations Committee

In accordance with the decision made by the 2009 Annual General Meeting, the Nominations Committee of Opcon AB, the energy and environmental technology Group, shall comprise representatives of the four largest shareholders (by votes) along with the Chairman of the Board, who will convene meetings of the Committee. These representatives have now decided to appoint the following personnel to the Nominations Committee of Opcon AB. Mats Gabrielsson, Chairman of Opcon AB and owner of, among others, investment companies Gabrielsson Invest and B.O. Intressenter AB, which are Opcon’s largest investors. Anders Thorendal, CFO of the Church of Sweden, who has a broad contact network and reports on financial management issues for the Church of Sweden’s fund management board Peter Wahlberg, chairman of the board for, among others, Atlas Design Group AB and AFL AB, which has the 6th AP Fund as part-owner. Per Egeberg, CEO of Svensk Rökgasenergi, who has long experience in international sales and bioenergy. More information about the Nominations Committee, including contact details, is available at www.opcon.se