JM AB's Nomination Committee's Proposals for Chairman and Directors at the 2016 Annual General Meeting

The Nomination Committee of JM AB has resolved to propose the following to the
2016 Annual General Meeting regarding the Board's composition.
Number of Board directors: Seven ordinary directors, no deputies.

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), Eva Nygren (elected 2013), Kia Orback Pettersson (elected 2010) and Åsa
Söderström Jerring (elected 2007). Directors Anders Narvinger and Johan Skoglund
have declined re-election.

The Nomination Committee proposes Thomas Thuresson as a new director of the
Board. Thomas Thuresson has a master of science in economics and has been the
CFO of the Alfa Laval Group since 1995; he was employed by Alfa Laval in 1988
and has worked as business area controller and Group controller, amongst other
things. Thomas Thuresson has previously also worked at PLM and Volvo. Thomas
Thuresson has a Board assignment for the Alfa Laval Group, and he was a director
of the Board for PartnerTech AB 2008-2015.

The Nomination Committee's additional proposals to the Annual General Meeting of
JM AB, which will be held on Thursday, 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, Chairperson
· AMF Försäkring och Fonder: Lars-Åke Bokenberger
· SEB Fonder: Hans Ek
· Nordea Funds: Jan Särlvik
· Lars Lundquist, Chairperson of the Board of JM AB
For more information please contact:
Nomination Committee Chairman Åsa Nisell, Swedbank Robur fonder, +46 (0)8 585
924 00
JM is one of the leading developers of housing and residential areas in the
Nordic region. Operations focus on new production of homes in attractive
locations, with emphasis on expanding metropolitan areas and university towns in
Sweden, Norway and Finland. We are also involved in project development of
commercial premises and contract work, primarily in the Greater Stockholm area.
JM seeks to promote long-term quality and environmental considerations in all
its operations. Annual sales total approximately SEK 15 billion and the company
has about 2,300 employees. JM is a public limited company listed on NASDAQ
Stockholm, in the Large Cap segment.