The following are members of the nominating committee for the Annual
General Meeting on 21 April 2008:
Carl Bennet (chairman) Carl Bennet AB
Gustaf Douglas Investment AB Latour
Göran Erlandsson Representative for minor shareholders
Hans Hedström HQ Funds
Nils Petter Hollekim Odin Funds
Stefan Roos SEB Funds
Caroline af Ugglas Skandia Liv
No changes have been made in the nominating committee since the
Annual General Meeting on 26 April 2007.
Please find the nominating committee's contact information on the
company's website www.elanders.com under "Corporate Governance".
Elanders AB (publ)
For further information please contact:
Carl Bennet, chairman of the nominating committee, telephone +46
300-50 300
