Nomination committee's proposal for the Board of Directors in KappAhl


The Nomination Committee in KappAhl AB (publ) is proposing a re-election of the
Board members Amelia Adamo, Anders Bülow, Christian W. Jansson and Pia Rudengren
at the Annual General Meeting in KappAhl on 3 December, 2014. In addition, it is
proposed that Susanne Holmberg is elected as new Board member. The Nomination
Committee also proposes that Anders Bülow is re-elected as Chairman of the
Board.


Susanne Holmberg, born 1961, has been Head of Dry & Frozen Food at Coop Sverige
AB since June, 2013. Susanne Holmberg has previously worked at Axstores AB
(former Åhlénsgruppen AB) as, among other things, Purchasing Director within the
areas Fashion, Beauty, Home, Media, Pharmacy and Foreign Purchasing Offices.
Susanne Holmberg also has experience as Board member in Åhléns AB, Kicks
Kosmetikkedjan AB and Lagerhaus AB.

The Nomination Committee’s complete proposals for resolutions by the Annual
General Meeting 2014 and more information on the proposed Board members will be
presented in connection with the notice to attend the Annual General Meeting on
3 December, 2014.

The members of the Nomination Committee at the Annual General Meeting in
December 2014 are (after changes in ownership) Rune Andersson (appointed by
Mellby Gård AB), Marianne Nilsson (appointed by Swedbank Robur Fonder AB), Ulf
Hedlundh (appointed by Svolder Aktiebolag), Frank Larsson (appointed by
Handelsbanken Fonder AB). The Chairman of the Board, Anders Bülow, has been co
-opted to the Nomination Committee.

KappAhl AB (publ) discloses the information provided here pursuant to the
Securities Market Act and/or the Financial Instruments Trading Act. The
information was submitted for publication on 27 October 2014 at 08.00 a.m.
For further information, please contact:
Anders Bülow, Chairman of the Board, tel. +46 706 610 988
Charlotte Högberg, Head of Public Relations, tel. +46 704 715 631,
charlotte.hogberg@kappahl.com
KappAhl was founded in 1953 and is a leading fashion chain in the Nordic region
with nearly 400 stores in Sweden, Norway, Finland and Poland together with Shop
Online. KappAhl offers good-value fashion of its own design to a wide range of
consumers – women, men and children – with a particular focus on women in the
mid-life age range. 19% of the range is sustainability labelled. In 2013/2014,
the turnover was SEK 4.7 billion and the number of employees approx. 4,500.
KappAhl is quoted on NASDAQ Stockholm. For more information, please visit
www.kappahl.com.

Attachments

10266509.pdf