Supplementary proposal from Nomination Committee



In addition to the proposal on the election of the Chairman and other
members of the company's Board of Directors included in the notice to
attend the Annual General Meeting on Thursday, 2 April, the
Nomination Committee proposes the election of Joakim Rubin as a new
member of the Nobia Board.

Joakim Rubin was born in 1960 and is a partner in the CapMan Group,
which now owns 7.7 per cent of the shares in Nobia. Joakim Rubin's
previous experience includes working as Head of Corporate Finance at
Handelsbanken.

CapMan is a Nordic risk-capital company that was founded in 1988 and
is listed on the NASDAQ OMX in Helsinki. CapMan owns companies such
as the MQ clothing chain and Cederroth International and is now
Nobia's fifth largest owner."Since CapMan announced a 5-per cent ownership on 2 March 2009 and
has subsequently acquired additional shares in the company, we are
pleased to propose another representative from an active owner as a
Board member," says Fredrik Palmstierna, Chairman of the Nomination
Committee.

Compared with the preceding year, the Nomination Committee's proposal
has an unchanged number of Board members (nine members) since Harald
Mix has declined re-election.

Nobia AB
31 March 2009


For further information, contact:
Fredrik Palmstierna, SäkI
Ingrid Yllmark, Director Communications & IR
Telephone +46 8 440 16 00 or +46 708 65 59 00


Nobia is the company behind several strong European kitchen brands,
such as Magnet in the UK, Hygena in France, HTH in the Nordic
countries and Poggenpohl internationally. The Group manufactures and
sells complete kitchen solutions and generates value by utilising
economies of scale. Nobia has approximately 8,500 employees and net
sales of about SEK 16 billion. The Nobia share is listed on NASDAQ
OMX in Stockholm under the short name NOBI. For more information,
visit www.nobia.com.

Anhänge

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