Nomination Committee

Duroc shall have a nomination committee that safeguards shareholders’ interests and prepares the AGM’s decision regarding the election of the chairman, board members and auditors, as well as the remuneration of the same. Duroc’s three largest owners on September 30 before the AGM appoints representatives to Duroc’s Nomination Committee.

NOMINATION COMMITTEE AT THE ANNUAL GENERAL MEETING 2016

Petter Stillström, appointed by AB Traction

Peter Gyllenhammar, appointed by Peter Gyllenhammar AB

Sture Wikman, appointed by Naeco AB

The nomination committee’s proposal will be presented in connection with the notice convening the AGM.

CONTACT DETAILS NOMINATION COMMITTEE

Shareholders who wish to submit proposals to the Nomination Committee may contact the Nomination Committee Chairman Petter Stillström, tel. +46 8 506 289 00, petter.stillstrom@traction.se