Nominating committee for the 2013 annual general meeting in Bure

The information contained herein is subject to the disclosure requirements of
Bure Equity AB under the Swedish Securities Market Act. The information has been
publicly communicated on 18 October 2012, 11:00 CET
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 2012. The members of the Nominating Committee
together represent approx. 38 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 22, 2013.

The tasks and responsibilities of the Nominating Committee are described on the
website, 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 (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 2013.

Stockholm, 18 October 2012

Bure Equity AB (publ)


For additional information, please contact:

Björn Björnsson, Chairman of the Board

Phone +46 -8- 614 00 20