The Nomination Committee's proposal for the Board of Directors of OEM International AB

The Nomination Committee's proposal for the Board of Directors of OEM
International AB

 

The Nomination Committee proposes that Ulf Barkman, Hans Franzén, Jerker
Löfgren, Lars-Åke Rydh, Petter Stillström and Agne Svenberg be re-elected as
members of the Board of Directors.

The Nomination Committee further proposes that Lars-Åke Rydh be re-elected as
the Chairman of the Board.

The Nomination Committee's proposal means there will be no change in the number
of Board members for the next term of office.

The proposal is supported by shareholders in the company representing
approximately 81% of the votes and approximately 46% of the number of shares.

The members of the Nomination Committee and information about the presiding
members of the Board are presented on OEM International's website www.oem.se.

OEM International's Annual General Meeting will be held on 26 April 2012 at the
Best Western Hotel, Tranås Statt, Storgatan 22 in Tranås, Sweden.

Tranås, 1 March 2012

 

Nomination Committee

For further information, please contact the Chairman of the Nomination Committee
Lars-Åke Rydh on +46 (0)705-92 45 70 or by e-mail at lasse@lasserydh.se