BE Group AB (publ) Nomination Committee and Annual General Meeting 2009

BE Group AB (publ) Nomination Committee and Annual General Meeting 2009

Press Release

November 4, 2008

BE Group's Annual General Meeting will take place in Malmö on May 13 2009 at
4.00 p.m. According to the company's stipulated principles for corporate
governance it is hereby announced that a Nomination Committee, with the Chairman
of the Board Carl-Erik Ridderstråle as the Convener, has been appointed. The
Nomination Committee comprises the following people:

• Ulf Rosberg, representing Nordic Capital

• KG Lindvall, representing Swedbank Robur Fonder

• Frank Larsson, representing Handelsbanken Fonder

• Torbjörn Callvik, representing Livförsäkringsaktiebolaget Skandia

• Carl-Erik Ridderstråle as Chairman of the Board, BE Group AB (publ)

The Nomination Committee shall evaluate the composition and work of the Board of
Directors and draft the following proposals for the 2009 Annual General Meeting
(AGM):

• Election of the Board of Directors

• Election of a Chairman of the Board

• Compensation for Board members

• Election of a Chairman for the AGM

Shareholders who wish to contact the Nomination Committee are invited to send an
e-mail to Carl-Erik Ridderstråle, cridder@telia.com, (mail heading "To the
Nomination Committee") or a letter to "BE Group's Nomination Committee",
Carl-Erik Ridderstråle, BE Group AB (publ), Box 225, 201 22 Malmö, Sweden.

Shareholders who wish to submit proposals for consideration at the AGM should,
to be sure that the proposals will be considered at the AGM, send these to the
Chairman of the Board (at the above address) not later than 27 March 2009.

For further information please contact:
Carl-Erik Ridderstråle, Chairman of the Board, BE Group AB (publ), tel: +46 705
220 756

Financial Calendar from BE Group AB (publ):
Year-end Report 2008 5 February 2009
Interim Report, first quarter 2009 24 April 2009
Annual General Meeting 2009 13 May 2009


BE Group AB (publ) may be required to disclose the information provided herein
pursuant to the Securities Markets Act. The information was submitted for
publication at 11.30 a.m. on November 4.

BE Group AB (publ), listed on the OMX Nordic Exchange Stockholm since November
2006, is one of the leading trading and service companies within steel and other
metals in Europe. The company has about 10,000 customers, primarily within the
construction and engineering industries. BE Group provides service in the steel
and aluminium sectors. The company's sales in 2007 were SEK 7.7 billion. BE
Group has more than 1,000 employees in ten countries in northern Europe, where
Sweden and Finland are its largest markets. The head office is in Malmö, Sweden.
Visit www.begroup.com for more information.