NOMINATING COMMITTEE FOR THE 2012 ANNUAL GENERAL MEETING IN BURE

NOMINATING COMMITTEE FOR THE 2012 ANNUAL GENERAL MEETING IN BURE

The following members have been appointed to Bure´s Nominating
Committee:

Lars Olofsson, representing the Tigerschiöld family
Thomas Ehlin, representing Nordea Investment Funds
Per Björkman, representing the Björkman family
Björn Björnsson, Chairman of the Board in Bure Equity AB

The Nominating Committee has been appointed according to the
instructions from the Annual General Meeting in 2011. The members of the
Nominating Committee together represent approx. 34 per cent of the votes
attached to all voting shares in the company.

The Annual General Meeting of Bure Equity AB will be held on April 25,
2012.

The tasks and responsibilities of the Nominating Committee are described
on the website, www.bure.se (http://www.bure.se/), under the heading
“Investor Relations/Corporate Governance”.

Shareholders who wish to recommend candidates for nomination can contact
Bure´s Nominating Committee via e-mail: info@bure.se (info@bure.se) (To
the Nominating Committee), or by mail to: Bure Equity AB, Att: Chairman
of the Board, Nybrogatan 6, SE-114 34 Stockholm, no later than 31
January 2012.

Stockholm, 12 October 2011

Bure Equity AB (publ)

 
For additional information, please contact:

Björn Björnsson, Chairman of the Board
Phone +46 -8- 614 00 20