Gränges Nomination Committee appointed

Gränges Nomination Committee ahead of the 2015 shall consist of representatives
of the three largest shareholders and the Chairman of the company’s Board. The
intention is that Gränges’ 2015 Annual General Meeting will resolve on
instructions for the Nomination Committee to apply until further notice.

At 31 October 2014, Gränges’ three largest shareholders were Orkla, Lannebo
Fonder and Fjärde AP-fonden, which have been invited to nominate candidates for
the Nomination Committee. The Nomination Committee ahead of the 2015 Annual
General Meeting has the following members: Mikael Aru (Orkla), Claes Murander
(Lannebo Fonder), Jannis Kitsakis (Fjärde AP-fonden) and Anders G Carlberg
(Chairman of the Gränges Board). The Chairman of the Nomination Committee is
Mikael Aru.

Gränges’ 2015 Annual General Meeting will be held on 4 May 2015 at 16.00 CET at
Näringslivets Hus in Stockholm.

Gränges shareholders who have proposals and views relating to the work of the
Nomination Committee are requested to submit these to the secretary to the
Nomination Committee, who is also Gränges’ General Counsel, Niclas Nelson. To
enable the Nomination Committee to examine proposals received with sufficient
care, these should be submitted no later than 31 January 2015.

For further information, please contact:
Niclas Nelson, General Counsel, Gränges
niclas.nelson@granges.com, tel: +46 708 34 96 16

Gränges AB
Box 5505
SE-114 85 Stockholm

About Gränges
Gränges is a leading global supplier of rolled products for the brazed aluminium
heat exchanger industry. The Group develops, produces and markets advanced
materials that enhance both production economy during the customer manufacturing
process as well as the performance of the final products, the brazed heat
exchangers. Gränges has its headquarters in Stockholm, Sweden, and operates in
three geographical regions: Europe, Asia and the Americas. The company has
production, research and development facilities in Finspång, Sweden, and
Shanghai, China, with total annual capacity of approximately 210,000 metric
tonnes. Gränges was founded in 1896 and the company started its present
operations in 1972 when it began to develop material for brazed heat exchangers.
Gränges has some 950 employees and net sales in 2013 totalled approximately SEK
4 642 million. For more information about Gränges, you are welcome to visit
www.granges.com.