The Nomination Committee for JM AB proposes the re-election of the Board of Directors at the 2015 Annual General Meeting


The Nomination Committee of JM AB has resolved to propose the following to the
2015 Annual General Meeting regarding the Board's composition.


The Nomination Committee proposes the re-election of Lars Lundquist as Chairman
of the Board (elected 2005). The Nomination Committee further proposes the re
-election of directors Kaj-Gustaf Bergh (elected 2013), Johan Bergman (elected
2012), Anders Narvinger (elected 2009), Eva Nygren (elected 2013), Kia Orback
Pettersson (elected 2010), Åsa Söderström Jerring (elected 2007) and Johan
Skoglund (elected 2003).

The Nomination Committee's additional proposals to the Annual General Meeting of
JM AB, which will be held on Tuesday, April 21 of this year, will be provided
with the notice of Annual General Meeting on March 23 of this year.

The Nomination Committee for JM AB is composed as follows:

  · Swedbank Robur Fonder: Åsa Nisell, Chairman
  · AMF Försäkring och Fonder: Lars-Åke Bokenberger
  · Nordea Investment Funds: Jan
Särlvik

  · SEB Fonder: Hans Ek
  · Lars Lundquist, Chairperson of the Board of JM AB
For additional information please contact:
Nomination Committee Chairman Åsa Nisell, Swedbank Robur fonder, +46 (0)8 585
924 00

Attachments

01229464.pdf