Nomination Committee

The Nomination Committee represents the company’s shareholders. The task of the Committee is to propose Board members and auditors and their remuneration. The Annual General Meeting resolve on how the Nomination Committee shall be appointed.

According to the Swedish Code of Corporate Governance the composition of the Nomination Committee shall be announced no later than six months prior to the Annual General Meeting.

The Nomination Committee’s proposals shall be presented in the notice of the Annual General Meeting and on the company’s website. When the notice of the Annual General Meeting is published, the Nomination Committee shall publish a motivated statement regarding its proposed members of the board on the company’s website. At the Annual General Meeting where the election of board members and/or auditors shall take place, the Nomination Committee shall provide an account of how its work was conducted and present and motivate its proposals.

Nomination Committee for the 2017 Annual General Meeting

Gränges 2016 Annual General Meeting decided on instruction for the Nomination Committee. The Nomination Committee is to consist of one representative from each of the three largest shareholders, based on shareholder statistics from Euroclear Sweden AB as of 31 August, 2016, as well as the Chairman of the Board. The Chairman of the Nomination Committee is to be the member representing the largest shareholder.

Prior to Gränges AGM 2017, the Nomination Committee has consisted of representatives of the company's largest shareholder. These are represented by Jannis Kitsakis, Fourth Swedish National Pension Fund, Anders Algotsson, AFA Insurance, Rikard Andersson, SEB Funds, and the Chairman of the Board, Anders G. Carlberg. Chairman of the Nomination Committee have been Jannis Kitsakis.

Gränges’ Annual General Meeting 2017 will be held on Thursday, 4 May, 2017, at CET 04.00 at Näringslivets Hus, Stockholm.

For further information, please contact:

Niclas Nelson

General Counsel

Phone: +46 708 349616

Gränges AB
Box 5505
SE-114 85 Stockholm