Transmode's Nomination Committee for 2015 has been appointed


Stockholm, Sweden - 29 September, 2014

At the Annual General Meeting on 10 April 2014 it was decided that Transmode
shall have a Nomination Committee consisting of four members; one to be
appointed by each of the three shareholders controlling the greatest number of
votes and the Chairman of the Board of Directors. The term of office for the
Nomination Committee range until a new Nomination Committee is appointed. The
Chairman of the Nomination Committee shall be the member who has been appointed
by the shareholder controlling the greatest number of votes, unless the members
decide differently. The Nomination Committee shall be formed based on the
shareholding statistics from Euroclear Sweden AB as per the last banking day in
August 2014, and other information on shareholding which is available to the
company at this point of time.

Transmode's nomination committee for the 2015 Annual General Meeting consists
of:

Axel Roos, Pod Investment AB
Johan Lannebo, Lannebo Fonder
Marianne Flink, Swedbank Robur Fonder
Tom Nyman, Chairman of the Board of Directors at Transmode AB

The Nomination Committee's task is to present proposals, on the issues mentioned
below, for presentation to and decision by the Annual General Meeting 2015:
proposal for the Chairman of the Annual General Meeting, proposal for Board of
Directors, proposal for Chairman of the Board of Directors, proposal for
remuneration and other compensation to each member of the Board of Directors for
work of the Board of Directors and compensation for committee work, proposal for
auditor, proposal for remuneration to the company's auditor, and proposal for
nomination procedure for the Annual General Meeting 2016.

The Annual General Meeting will be held in Stockholm on 16 April, 2015.

Shareholders wishing to make proposals to the nomination committee can do so by
e-mail to nominationcommittee@transmode.com no later than 19 February, 2015.

The information in this announcement is required to be disclosed by Transmode AB
under the Swedish Securities Markets Act (Sw. lagen om värdepappersmarknaden).
This information was released for publication at 08:00 AM CEST on 29 September
2014.


For more information please contact:

Jenny Gunell
Corporate Communications Officer
Transmode Systems AB
Telefon: +46 (0)8 410 881 66
Email: jenny.gunell@transmode.com


About Transmode
Transmode is a global provider of packet-optical networking solutions that
enable fixed line and mobile network operators to cost effectively address the
capacity needs created by the rapid growth in video and data traffic. These
solutions are important building blocks in next-generation high-speed optical
networks that support services such as broadband backhaul, mobile data backhaul,
video delivery services and cloud computing. Transmode's solutions are designed
to increase the capacity, flexibility and functionality of metro and regional
networks and are based on Wavelength Division Multiplexing (WDM) and transport
technologies such as Ethernet. Transmode's Native Packet Optical 2.0
architecture gives customers key advantages such as cost efficient Ethernet
services, ultra-low latency, low power consumption and future proof network
design.

Transmode is headquartered in Stockholm, Sweden and is listed on the NASDAQ OMX
Stockholm Exchange (TRMO). Since 2000 the company has installed more than
45,000 systems for over 550 fixed and mobile network operators, service
providers, large enterprises and public institutions in over 50 countries across
the globe.

For additional information about Transmode, please visit www.transmode.com.

[HUG#1858582]

Attachments

Press release PDF.pdf