Clas Ohlson's Nomination Committee selected

| Source: Clas Ohlson AB Clas Ohlson AB 

Clas Ohlson's Nomination Committee selected

 

The Annual General Meeting on 11 September 2010 voted in favour of the
Board of Directors' motion that a nomination process be initiated to
select a Nomination Committee. In accordance with the Meeting's
resolution, the Nomination Committee shall comprise the Chairman of the
Board and four members representing the four largest registered owners
or shareholders known in some other manner. The Haid and Tidstrand
families will select one member each to the Nomination Committee.

Prior to the 2011 Annual General Meeting, Clas Ohlson's Nomination
Committee will comprise the following members:

  · Anders Moberg, Chairman of the Board of Clas Ohlson AB 
  · Peter Haid, representing the Haid owner family
  · Göran Sundström, representing the Tidstrand owner family
  · Lars Öhrstedt, AFA Försäkring (Chairman of Clas Ohlson´s Nomination
Comittee)
  · Torbjörn Callvik, Skandia Liv

Prior to the next Annual General Meeting, at which the Board of
Directors will be elected, the Nomination Committee's assignment is to
present proposals concerning the election of the Chairman of the Board
and other Board members, as well as fees and other remuneration for
Board assignments to be paid to each of the Board members and the
auditor. The Nomination Committee shall also submit proposals concerning
the Chairman of the Annual General Meeting.

The composition of the Nomination Committee is based on the owner
relationship as of 30 September 2010. About 69 per cent of the total
number of company shares (votes) is represented on the Nomination
Committee. The above Nomination Committee will serve until a new
Nomination Committee has been elected.

The Annual General Meeting will be held at Insjön on 10 September 2011.

Shareholders who wish to submit proposals to the Nomination Committee
can do so by e-mail to:
valberedningen@clasohlson.se (valberedningen@clasohlson.se) or by post
to: Clas Ohlson AB, Valberedningen, SE-793 85 Insjön.

For more information, please contact:
John Womack, Director of Information & IR, Mobile: +46 (0)247-444 05