STOCKHOLM, November 5, 2015

In accordance with the decision of Addnode Group Annual General Meeting May 6, 2015, it is hereby announced that the three largest shareholders' representatives and a representative of institutional shareholders and one for the minority shareholders, who together with the Chairman of the Board will comprise the Nomination Committee until the new Nomination Committee is appointed by the next Annual General Meeting.
– Vidinova AB, represented by Wilhelm Arnör. Committee Chairman as the representative of the largest shareholder.

– Aretro Capital AB, represented by Jonas Gejer.

– Swedbank Robur Fonder, represented by Håkan Berg.

– PSG Capital, represented by Richard Hellekant, as the representative of financial institutional shareholders.

– Charlotta Karlander, representing minority shareholders.

– Sigrun Hjelmquist, Chairman of the Board of Directors.

The next Annual Meeting will be held on April 28, 2016

Shareholders who wish to submit proposals to the Nomination Committee should contact: 
Wilhelm Arnör (wilhelm.arnor@decerno.se),the Chairman of the Nomination Committee, phone: +46 705 630 751
Addnode Group's Nomination Committee