Nomination Committee Appointed in Beijer Electronics AB (publ)

According to the previous AGM resolution, the Chairman of the Board has
contacted the company’s largest shareholders to form a Nomination Committee.
The Nomination Committee shall prepare proposals for the Board of directors,
Chairman of the Board, remuneration to the directors and auditors as well as a
proposal for Chairman at next AGM.

This year’s Nomination Committee consists of following members:

Anders Ilstam, Chairman of the Board
Claes Murander, Lannebo Fonder
Per Trygg, SEB Fonder
Arne Lööw, Fourth Swedish National Pension Fund (AP4)
Martin Svalstedt, Stena Sessan, Chairman and convener of the Nomination
Committee

The Nomination Committee’s proposals for members of the Board of Directors are
presented in the notice convening the AGM on April 22, 2015 and on the company’s
website.

Shareholders who want to propose members for the Board should contact Annika
Johnsson, Executive Assistant on e-mail annika.johnsson@beijerelectronics.se or
tel. +46 (0)40 35 86 55.
For more information, please contact:
Anders Ilstam, Chairman of the Board, tel. 46 (0)706 30 76 02.
Beijer Electronics is a fast growing technology company with extensive
experience of industrial automation and data communication. The company develops
and markets competitive products and solutions that focus on the user. Since its
start-up in 1981, Beijer Electronics has evolved into a multinational group
present in 22 countries and sales of 1,376 MSEK 2013. The company is listed on
the NASDAQ OMX Nordic Stockholm Small Cap list under the ticker BELE.
www.beijerelectronics.se