Transcom: The Nomination Committee amends its proposal regarding election of Board of Directors


Stockholm, 5 May 2015

Mia Brunell Livfors has informed the Nomination Committee of Transcom WorldWide
AB (publ) (“Transcom”) that she declines re-election to the Board of Transcom
due to her new commitments in connection with assuming the role as CEO of
another company on June 1, 2015.

The Nomination Committee has decided to amend its proposal to the Annual General
Meeting by reducing the number of proposed Board members from seven to six. The
Nomination Committee’s proposed total remuneration to the Board will be reduced
accordingly.

The Nomination Committee’s adjusted proposal for election of the Board of
Transcom is thus:

  · That the following members of the board be re-elected: Henning Boysen,
Alexander Izosimov and Mikael Larsson.
  · That Klas Johansson, Fredrik Cappelen and Per Frankling be elected as new
board members.

Furthermore, the Nomination Committee proposes the re-election of Henning Boysen
as Chairman of the Board. Transcom’s Annual General Meeting will be held on May
12.

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Transcom WorldWide AB (publ) discloses the information provided herein pursuant
to the Securities Market Act and/or the Financial Instruments Trading Act. The
information was submitted for publication on 5 May 2015 at 1:20 PM CET.

For further information, please contact:

Johan Eriksson, President and CEO
Telephone +46 70 776 80 22

Pär Christiansen, CFO
Telephone +46 70 776 80 16

Stefan Pettersson, Head of Group Communications
Telephone +46 70 776 80 88
About Transcom

Transcom (http://www.transcom.com/) is a global customer experience specialist,
providing customer care, sales, technical support and collections services
through our extensive network of contact centers and work-at-home agents. We are
30,000 customer experience specialists at 54 contact centers across 23
countries, delivering services in 33 languages to over 400 international brands
in various industry verticals. Transcom WorldWide AB’s share is listed on the
Nasdaq Stockholm Exchange under the ticker symbol TWW.

Attachments

05057442.pdf