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Nomination Committee

The Nomination Committee submits proposals to the Annual General Meeting on the number of Board members, the composition and remuneration of the Board and any fees payable for committee work.

The Nomination Committee shall also submit proposals on who is to chair the Annual General Meeting, as well as on auditors and their remuneration. In accordance with its remit, the Nomination Committee shall also carry out any other duties assigned to it under the Swedish Corporate Governance Code.

The Nomination Committee is appointed in accordance with the Principles for the Nomination Committee that are adopted by the Annual General Meeting each year. The Nomination Committee consists of members representing ÅF's largest shareholders.

Nomination Committee ahead of AGM 2018

The following members have, in accordance with the procedure adopted by the Annual General Shareholders Meeting, been appointed to the ÅF Nomination Committee.

Magnus Olofsson, (Chairman of the Nomination Committee) appointed by the
ÅForsk Foundation
Monica Åsmyr, appointed by Swedbank Robur Fonder
Jonathan Schönbäck, appointed by Handelsbanken Asset Management
Anders Narvinger, Chairman of the Board
Johan Strandberg, appointed by SEB Investment Management
Rickard Wilson, appointed by Zeres Capital

Shareholders proposals to the nomination committee should be submitted by March 1
2018 by e-mail to agm@afconsult.com, or by mail, to:

ÅF AB
Att: Valberedningen
169 99 Stockholm

The annual general shareholders meeting will be held at 4 PM Wednesday April 25,
2018 at ÅF corporate headquarters at Frösundaleden 2a, Solna, Sweden.