Nominating Committee appointed at Acando AB

Nominating Committee appointed at Acando AB

In accordance with a resolution adopted at the Annual General Meeting of
shareholders and further to consulting the Company's major shareholders,
the chairman of the board of directors has appointed a nominating
committee.

The nominating committee's task is to present a proposal of board
members, chairman of the board, fees to board members and auditors as
well as chairman for the next Annual General Meeting.
The following people have been appointed to the nominating committee:

  · Ulf J Johansson, Chairman of the Board at Acando.
  · Mats O Paulsson proposed by Alf Svedulf with family and companies.
  · Inge Heydorn proposed by Sentat Asset Management.
  · Mats O Paulsson has been appointed Chairman of the nominating
committee.

Shareholders who wish to submit proposals to Acando's nominating
committee may do so by sending an email to the committee at
valberedning@acando.com (valberedning@acando.com) or by writing to
Acando AB, Att: Valberedningen, Box 199, SE-101 23 Stockholm, Sweden.
Please note that you need to send your proposal before December 31st
2011.

Further information is available from:
Ulf J Johansson, Chairman of the Board at Acando +46 8 699 7000.