Nomination Committee

The nomination committee represents the company’s shareholders. Its task is to create as sound a basis as possible for decisions at the AGM and to put forward proposals for matters such as the appointment of the Board of Directors and the auditor, and for remuneration to these parties. The nomination committee consists of one representative for each of the company’s three biggest shareholders, chosen on the basis of personal qualities. If any of these shareholders decline to appoint a member of the nomination committee, the next shareholder in terms of size is given the opportunity to appoint a member. Information regarding the composition of the nomination committee is normally published in the interim report for the third quarter. The work of the nomination committee is preceded by a questionnaire-based evaluation of the Board of Directors’ work and current members. The composition of the nomination committee, before the election of Board members at the 2012 AGM, is as follows:

- Arne Lööw, representative of Fjärde AP-fonden and Chairman of the Committee
- Torsten Jansson, CEO and representative of Torsten Jansson Förvaltnings AB
- Kenneth Andersen, representative of Home Capital

The nomination committee represents around 84.6 percent of the votes in New Wave Group as at 30 September 2011. All shareholders are able to contact the nomination committee to propose candidates to the Board.

Contact information for the nomination committee's chairman:
Arne Lööw
Fjärde AP-fonden
Box 3069
103 61 Stockholm

Phone: +46 (0)8 787 75 59
E-mail: arne.loow@ap4.se