The Nomination Committee

The 2015 Annual General Meeting of the Byggmax Group AB instructed the Chairman
of the Board to, annually and not later than the end of the third quarter,
convene the three largest shareholders in the Company by size of shareholding
registered with Euroclear Sweden AB as per August 31. Each of these is then
entitled to appoint one member of the Nomination Committee. In addition to these
three members, the Chairman of the Board can also be appointed a member of the
Nomination Committee. The mandate period of the Nomination Committee extends
until such time as a new nomination committee has been appointed.
The Nomination Committee is comprised as follows:

Cecilia Marlow from Nordea Investment Funds
Lennart Francke from Swedbank Robur fonder
Hans Ek from SEB Investment Management

The Nomination Committee prepares and submits proposals to the AGM in respect
of:
• the election of Chairman of the Annual General Meeting,
• the election of Chairman of the Board and other members of the Board of
Directors,
• directors’ fees specified between the Chairman of the Board and other Board
members,
• the election of and fees for auditors (where applicable), as well as,
• resolution on the policies governing appointment of the Nomination Committee
(where applicable).

The 2016 Annual General Meeting of Byggmax will take place on May 10, 2016 in
Stockholm.
Shareholders who wish to submit proposals to the Nomination Committee may do so
by e-mail to: info@byggmax.se

Stockholm, September 21, 2015
Byggmax Group AB (publ)

This is the type of information that Byggmax Group AB (publ) could be obligated
to disclose pursuant to the Securities Market Act and/or the Financial
Instruments Trading Act. The information was issued for publication on September
21 at 10:00 a.m. (CET).
For more information:

Magnus Agervald, CEO
Tel: 076-119 00 20
E-post: magnus.agervald@byggmax.se
About Byggmax

The home improvement discounter chain Byggmax was launched in 1993 and its
business concept is to be the best and most inexpensive alternative for
consumers in need of high-quality construction materials. In 2007, the Byggmax
launched its business in Norway, and the first store in Finland was opened in
2008. Today Byggmax has 75 stores in Sweden, 30 in Norway and 13 in Finland. The
company’s sales amounted to approximately SEK 3,5 billion in 2014. Byggmax has
been listed on NASDAQ OMX Stockholm since June 2010.

For more information, please visit www.byggmax.com