Nomination Committee

Election and members

The Annual General Meeting 2011 resolved that the Nomination Committee shall comprise of representatives for the four largest shareholders in terms of the number of votes, pursuant to the company’s share register as of 31 August 2011, and the Chairman of the Board as convener. The Nomination Committee shall appoint its chairman among its members.

The composition of the Nomination Committee shall be made public not later than six months before the next Annual General Meeting. The mandate period of the Nomination Committee will run until the composition of the next Nomination Committee is made public. If a member leaves the Nomination Committee before its work has been completed, the Nomination Committee shall, if considered necessary, appoint a new member. If the ownership structure essentially changes in some other manner before the tasks of the Nomination Committee are complete, the composition of the Nomination Committee can be changed in the manner the Nomination Committee considers appropriate. Any change in the Nomination Committee's composition shall be announced immediately. There will be no remuneration to the members of the Nomination Committee.

The Nomination Committee in respect of the Annual General Meeting 2012 has been appointed and comprises of the Chairman Jenny Lindén Urnes (Lindéngruppen AB), Carl-Olof By (AB Industrivärden), Henrik Didner (Didner & Gerge Fonder AB), Ramsay Brufer (Alecta) and the Chairman of the Board, Anders G Carlberg.

Shareholders who wish to contact the Nomination Committee can send a letter addressed to
Christel Hübinette
HÖGANÄS AB (publ)
263 83 Höganäs
or an e-mail to christel.hubinette@hoganas.com.