Nominating Committee Members

Staffan Ahlberg, chairman of the board.
Kåre Gilstring, Representative Marie Farm Investment AB and for themselves.
Jan Alvén, on their own behalf.
PO Edin, representative for the Baltic Sea Foundation.
Borje Vernet, representative Kjell Östergren.
Shareholders' Representatives of the Nomination Committee jointly represent about 30 percent of the votes for all shares in the company.