Annual General Meeting 2015 and information about appointed members to the Nomination Committee

The Annual General Meeting of Nexam Chemical Holding AB (publ) will be held on
Tuesday, 12 May 2015, at 3:00 pm, at Medicon Village, Scheelevägen 2, in Lund,
Sweden.
Shareholders are entitled to have items put on the agenda for the Annual General
Meeting, if a request has been received by the Board of Directors no later than
24 March 2015. The Board of Directors can be contacted via email at:
styrelsen@nexamchemical.com or by regular mail addressed to:

Nexam Chemical Holding AB (publ)
Att: Board of Directors
Scheelevägen 19
223 63 LUND
Sweden

At the Annual General Meeting May 14, 2014 it was resolved that Nexam Chemical
shall have a Nomination Committee consisting of three members represented by the
two largest shareholders at end of September, together with the Chairman of the
Board.

The largest shareholders are referred to the shareholders who are registered
with Euroclear Sweden AB as of last of September. If the Chairman of the Board
represents one of the company´s largest shareholders, in term of size, the third
largest shareholder is entitled to appoint a representative on the committee. If
someone of the two largest shareholders refrain to appoint a representative, the
next largest shareholder is entitled to appoint a member of the committee.

The Nomination Committee for the AGM 2015 consists of the following persons:
Carl Hegelund, Chairman of the Nomination Committee and appointed by Per
Palmqvist Morin; Per Samuelson, appointed by Michael Karlsson, and by Chairman
of the Board of Directors, Lennart Holm.

Shareholders who wish to submit proposals to the Nomination Committee can
contact the Nomination Committee via email at: valberedning@nexamchemical.com,
or by regular mail addressed to:

Nexam Chemical Holding AB (publ)
Att: Nomination Committee
Scheelevägen 19
223 63 LUND
Sweden

Proposals should be received by the Nomination Committee no later than 28
February 2015 for the Nomination Committee to be able to process them with
sufficient care.
For more information, please contact:
Lennart Holm, Chairman of the Board: +46 (0)706 30 8562
Per Palmqvist Morin, CEO, +46 (0)706 55 55 82
About Nexam Chemical
Nexam Chemical is a Swedish company with a world-leading technology within its
area for heat-activated crosslinking of plastics and polymers. The company
develops, manufactures and markets unique heat-activated crosslinkers to the
plastics market. A company description and more information about the business
will be found on www.nexamchemical.com.The Company’s Certified Adviser is Remium
Nordic AB.