BE Group – change in the Board of Directors

The Chairman of the Board of Directors, Anders Ullberg, has informed the
Nomination Committee that he declines re-election at the Annual General Meeting
2015. The Nomination Committee’s proposal to the Annual General Meeting is to
elect Petter Stillström, President and CEO of AB Traction, which is BE Group’s
largest shareholder with 17% of the share capital and votes, as the new Chairman
of the Board of Directors. Petter Stillström has been a board member in BE Group
since 2012.

In addition, the Nomination Committee proposes re-election of the board members
Roger Bergqvist, Charlotte Hansson, Lars Olof Nilsson and Jörgen Zahlin.

For further information, please contact:
Bengt Stillström, Chairman of the Nomination Committee
Tel.: +46 (0)70-440 40 99

BE Group, listed on the NASDAQ OMX Stockholm exchange, is a trading and service
company in steel and other metals. BE Group provides various forms of service
for steel, stainless steel and aluminium applications to customers primarily in
the construction and engineering sectors. In 2014, the Group reported sales of
SEK 4.2 billion. BE Group has about 800 employees, with Sweden and Finland as
its largest markets. The head office is located in Malmö, Sweden. Read more
about BE Group at www.begroup.com