Nexam Chemicals Nomination Committee appointed for the AGM 2017

At the Annual General Meeting May 13, 2016 it was resolved that Nexam Chemical
shall have a Nomination Committee consisting of three members represented by the
three largest shareholders at end of June 2016.
The largest shareholders are referred as the shareholders who are registered
with Euroclear Sweden AB as of June 30 2016. If a shareholder does not exercise
the right to appoint a member, the next largest shareholder is entitled to
appoint a member of the Nomination Committee.

The Nomination Committee for the AGM 2017 consists of:

  ·  Magnus Strömer, appointed by Handelsbanken Fonder;
  ·  Jesper Bonnivier, appointed by Länsförsäkringar Småbolag Sverige; and
  ·  Lennart Holm.

Shareholders who wish to submit proposals to the Nomination Committee can
contact the Nomination Committee via email at: valberedning@nexamchemical.com,
or by regular mail addressed to: Nexam Chemical Holding AB (publ), Att:
Nomination Committee, Scheelevägen 19, 223 63 LUND, Sweden.

Proposals should be received by the Nomination Committee no later than 1 March
2017 for the Nomination Committee to be able to process them with sufficient
care.

Note: This press release has been translated from Swedish. The Swedish text
shall govern for all purposes and prevail in case of any discrepancy with the
English version.

For further information please contact:

Lennart Holm, Chairman of the Board, +46-706 30 85 62,
lennart.holm@nexamchemical.com

This information is information that Nexam Chemical Holding AB is obliged to
make public pursuant to the EU Market Abuse Regulation. The information was
submitted for publication, through the agency of the contact person set out
above, at 11:00 CET on October 13, 2016.

____________________________________________________________________________

About Nexam Chemical

Nexam Chemical develops technology and products that make it possible to
significantly improve the production process and properties of most types of
plastics in a cost-effective manner and with retained production technology. The
improved properties include strength, toughness, temperature and chemical
resistance as well as service life. The improvements in properties that can be
achieved by using Nexam Chemical's technology make it possible to replace metals
and other heavier or more expensive materials with plastics in a number of
applications. In applications where plastic is already used, Nexam Chemicals
products can improve the manufacturing process, reducing material use and enable
more environmental friendly alternatives. Example of commercial applications:
pipe manufacturing, foam production and high-performance plastics. More
information about the business will be found on
www.nexamchemical.com (http://file///\\TELLUS\styrelsen\A.%20Pressmeddelanden%20
o 
ch%20nyheter\Pressmeddelanden\Eng\www.nexamchemical.com). The company´s
Certified Adviser is FNCA Sweden AB.