[Stockholm, 20 April 2010] - In advance of the SinterCast Annual General Meeting (AGM) 2010, to be held on 20 May 2010 at 15:00 at the premises of the Royal Swedish Academy of Engineering Sciences (IVA), Grev Turegatan 16, Stockholm, the Nomination Committee has decided to propose re-election of the current Board members. Considering SinterCast's current situation and growth prospects and the current Board's background, experience and competence, the Nomination Committee proposes re-election of Ulla-Britt Fräjdin-Hellqvist as Chairman, Aage Figenschou as Vice-Chairman and, Andrea Fessler, Robert Dover and Steve Dawson as ordinary Board members. The Board of Directors propose to appoint the Nomination Committee consisting of three members and to re-elect members Lars Ahlström, currently SinterCast's second largest shareholder, as a representative of large shareholders and as Chairman of the Nomination Committee, Torbjörn Nordberg, with the mandate to represent small shareholders and, Ulla-Britt Fräjdin-Hellqvist, in her capacity of Chairman of the Board Directors. The Board of Directors proposes, for the period until the conclusion of the Annual General Meeting held during the fourth financial year hence, to reappoint PricewaterhouseCoopers. Anna-Carin Bjelkeby will be appointed as auditor in charge by PricewaterhouseCoopers, replacing Liselott Stenudd who has announced her retirement. The Board of Directors also propose that the AGM authorise the Board to, on one or more occasions prior to the next AGM, decide upon the acquisition and disposal of SinterCast shares such that the Company's shareholding at any given time shall not exceed 10 percent of the total shares in the Company, and to transfer the number of SinterCast shares that the company holds at any given time, with a deviation from the shareholders' pre-emptive rights. The purpose of the authorisation is for the Company to be able to buy its own shares at any given time so as to adapt the capital structure of the company to the capital requirements and to be able to transfer shares in connection with the potential acquisition of a company or business. A valid resolution requires that it is supported by shareholders representing at least two thirds of the votes (shares) registered at the AGM. Shareholders can register to attend the SinterCast Annual General Meeting by e-mail at the dedicated e-mail address: agm.registration@sintercast.com <mailto:agm.registration@sintercast.com>, or by contacting SinterCast by post, fax or telephone. Documents related to the AGM 2010 will be available on the SinterCast website (www.sintercast.com <http://www.sintercast.com/>) from 6 May 2010. Stockholm, 20 April 2010 On behalf of the Board of Directors and the Nomination Committee Dr. Steve Dawson President & CEO SinterCast AB (publ) Tel: +46 8 660 7750 e-mail: steve.dawson@sintercast.com <mailto:steve.dawson@sintercast.com> Website: www.sintercast.com <http://www.sintercast.com/> [HUG#1405459]