New Nomination Committee for Scandic Hotels Group

The Nomination Committee prior to Scandic’s Annual General Meeting 2017 is made
up of Scandic’s three largest shareholders and the Chairman of the Board of
Directors and is composed as follows:
- Joel Lindeman, Provobis AB, Chairman of the Nomination Committee.
- Stephan Leithner, Sunstorm Holding AB.
- Lars-Åke Bokenberger, AMF AB.
- Vagn Sørensen, Chairman of Scandic Hotels Group.
Shareholders who would like to make suggestions to the Nomination Committee are
welcome to email
nominationcommittee@scandichotels.com (nominationcommittee@scandichotels.comse)
by December 31, 2016 at the latest.
The Annual General Meeting will be held on Wednesday, 10th of May, 2017 at
Scandic Continental, Vasagatan 22, Stockholm, Sweden.
Scandic Hotels Group (publ) is required to publish this information in
accordance with the EU’s Market Abuse Regulation and the Swedish Securities
Market Act. The information was submitted for publication October 11, 2016 at
07:30 CET.

For further information, please contact:
Ann-Charlotte Johansson, VP Communications & IR
Email: ann-charlotte.johansson@scandichotels.com
Phone: +46 (0)72 180 22 44
www.scandichotelsgroup.com

About Scandic
Scandic is the largest hotel company in the Nordic region with 14,400 team
members and a network of close to 230 hotels with about 44,000 hotel rooms in
operation and under development. Scandic Friends is the biggest loyalty program
in the Nordic hotel sector with 1.8 million members. Corporate responsibility
has always been a part of Scandic’s DNA and Scandic has been named Best Hotel
Brand in the Nordic countries (BDRC). Since December 2, 2015, Scandic has been
listed on Nasdaq Stockholm. www.scandichotelsgroup.com

 (http://www.scandichotelsgroup.com)