Nomination Committee's proposal for Board of Mekonomen AB

Prior to the Annual General Meeting on 14 April 2015, the Nomination Committee
for Mekonomen AB proposes the re-election of Board members Kenneth Bengtsson,
Caroline Berg, Kenny Bräck, Fredrik Persson, Helena Skåntorp and Christer Åberg,
as well as the new election of Malin Persson.

Board member Marcus Storch has declined re-election.

Malin Persson (b. 1968) has a Master of Science in Industrial Engineering and
Management. Malin Persson has been CEO of Volvo Technology AB and of Chalmers
University Foundation and has many years of experience from large Swedish
industrial companies, including Aktiebolaget SKF, ASG and the Volvo Group. Malin
Persson is currently a member of the Boards of Getinge AB (publ), Becker
Industrial Coatings Holding AB, HEXPOL AB (publ), Konecranes Plc and Kongsberg
Automotive ASA.

Fredrik Persson is proposed for re-election as Chairman of the Board of
Mekonomen AB.

The Nomination Committee also proposes the re-election of the registered audit
firm PricewaterhouseCoopers AB as the company’s auditors. PricewaterhouseCoopers
AB has stated that, provided that the Nomination Committee’s proposal is
approved by the Annual General Meeting, the audit firm will choose the
authorized public accountant Lennart Danielsson as auditor in charge.
Ahead of the 2015 Annual General Meeting, the Nomination Committee comprised:
Alexandra Mörner, representing the Axel Johnson AB Group, Annika Andersson
representing Swedbank Robur funds, Anna Ohlsson-Leijon representing SEB funds
and Arne Lööw representing the Fourth Swedish National Pension Fund. Mekonomen’s
Chairman, Fredrik Persson, has been a co-opted member of the Nomination
Committee.

The Nomination Committee’s proposals are supported by shareholders who jointly
represent approximately 34.4 per cent of all the votes in the company.

The complete proposal of the Nomination Committee, also including proposals
pertaining to the Chairman of the Annual General Meeting, election of auditors,
fees to be paid to the Board of Directors and auditors, as well as guidelines
for the composition of the Nomination Committee will be stated in the
Notification of the Annual General Meeting. The proposal and the Nomination
Committee’s reasoned opinion with information about the proposed Board members
will also be made available at the company and on the company’s website,
www.mekonomen.com, in connection with the publication of the Notification of the
Annual General Meeting.

The Annual General Meeting of Mekonomen AB will be held on Tuesday, 14 April
2015, at 3:00 p.m. at Courtyard by Marriott, Rålambshovsleden 50, in Stockholm.

For further information:
Alexandra Mörner, Axel Johnson AB, Chairman of the Nomination Committee:

Tel: +46 (0)8- 701 61 00

Mekonomen AB (publ), Corp. Reg. No. 556392-1971

Box 195 42, SE-104 32 Stockholm, Sweden

Telephone: +46 (0)8-464 00 00, Fax: +46 (0)8-464 00 66