Nomination Committee for the Annual General Meeting 2009 - HiQ International AB

Nomination Committee for the Annual General Meeting 2009 - HiQ International AB 

In accordance with the decision made by HiQ's Annual General Meeting on April
29, 2009, a Nomination Committee has been appointed. The Committee consist of
Jan Andersson, Swedbank Robur Fonder, Thomas Ehlin, Nordeas Fonder, Mikael
Nordberg, Danske Capital, Peter Rönström, Lannebo Fonder, Ken Gerhardsen and
Anders Ljungh. 

The Nomination Committee will present the following proposals for approval by
the Annual General Meeting 2009:
• Proposal for the Chairman of the Board of Directors and members of the Board
of Directors
• Proposal for compensation to the Board of Directors, distinguishing between
the Chairman and other members of the Board and compensation for committee work
(if any)
• Proposal for company auditor (if needed) and audit fees for the company's
auditor 
• Proposal for rules for the Nomination Committee for the AGM, and
• Proposal for Chairman of the Meeting

Shareholders who would like to submit proposals to HiQ's Nomination Committee
can do so via e-mail: valberedning@hiq.se or by ordinary mail to the address:
HiQ International AB, Att: Valberedningen, Box 7421, 103 91 Stockholm, Sweden. 

Date for the 2010 Annual General Meeting and the latest date for shareholders to
submit proposals to the Nomination Committee will be presented in connection
with the presentation of HiQ's interim report for the period January - September
2009 on October 19, 2009.

For further information, please contact:
Annika Billberg, Head of corporate communications, tel: +46 8 588 90 015, +46
704-200 103

HiQ is an IT and management consultancy company focusing on high-tech solutions
in the fields of communications, software development and simulation technology.
The company is a leading player in these fields and the Nordic region is its
domestic market. HiQ employs more than 1,000 people at offices in the Nordic
region and Eastern Europe. HiQ is listed on the Nasdaq OMX Nordic Exchange
Stockholm Mid Cap. For more information, please visit www.hiq.se