In accordance with the instructions approved at the AGM, the following people have been appointed as members of Bilia’s nomination committee:
Stefan Dahlbo, Investment AB Öresund
Hans Hedström, HQ Fonder
Björn Lind, SEB Fonder
Nils Petter Hollekim, Odin Fonder
Mats Qviberg, Chairman of Bilia AB
Shareholders of Bilia are welcome to give suggestions and standpoints to the committee (nominering@bilia.se).
Göteborg, 19 October 2006
Bilia AB (publ)
