Appointed members of Opus' Nomination Committee are: - Göran Nordlund, as Chairman of the Board in Opus - Jörgen Hentschel, representing AB Kommandoran - Lothar Geilen, representing himself - Martin Jonasson, representing the Second AP Fund - Bengt Belfrage, representing Nordea Funds Martin Jonasson has been elected Chairman of the Nomination Committee. The Nomination Committee has been appointed in accordance with the instructions adopted at the Annual General Meeting 2010. The Nomination Committee represents about 35 percent of the votes of all the voting shares in the company. The Nomination Committee's proposals will be presented in the Notice to the Annual General Meeting 2011 and on the company's web site, www.opus.se. Shareholders who wish to submit proposals to the Nomination Committee for the Annual General Meeting 2011 may do so by email to ir@opus.se (subject ”Nomination Committee”), or by mail to: Opus Prodox AB, Att. Tomas Jonson, Bäckstensgatan 11C, SE-431 49 Mölndal, Sweden (subject ”Nomination Committee”), by January 31, 2011, at the latest. For further information, please contact: Tomas Jonson, CFO, tel. +46 31 748 34 98, +46 765 25 84 98, email. tomas.jonson@opus.se Göran Nordlund, Chairman of the Board, tel. +46 704 33 13 20, email. goran.nordlund@4c.se This press info is available in Swedish at www.opus.se Opus' Certified Adviser Thenberg & Kinde Fondkommission AB Box 2108 SE-403 12 Gothenburg Sweden Phone: +46 31 745 50 00 The Opus Group is in the business of developing, producing and selling products and services within Automotive Test Equipment, Vehicle Inspection Systems and Fleet Management for the global market. The Group's products include emission analyzers, diagnostic equipment and automatic test lines. Services include management of mandatory vehicle inspection programs. The Group sells its products and services in more than 50 countries all over the world and currently employs around 160 persons. The turnover for 2009 was approx. SEK 220 million. Opus' share is listed on First North Premier (NASDAQ OMX) under the ticker OPUS. CONVENIENCE TRANSLATION - THE SWEDISH VERSION SHALL PREVAIL This is a non-official translation of the Swedish original version which has been developed in-house. In case of differences between the English translation and the Swedish original, the Swedish text shall prevail.