Mekonomen's Nomination Committee

Mekonomen's Nomination Committee

In accordance with the resolution of the Annual General Meeting on 20
April 2010, Mekonomen has established a Nomination Committee. This
Committee shall prepare and submit proposals to the Annual General
Meeting to be held on 14 April 2011 regarding:

  · the election of a Chairman of the Annual General Meeting,
  · the number of Board members and deputies,
  · the election of the Chairman of the Board and other Board members,
  · Board fees and any remuneration for committee work, and
  · where applicable, the election of and fees for auditors.
  

The Nomination Committee prior to the 2011 Annual General Meeting
comprises Göran Ennerfelt, representing the Axel Johnson AB Group, Eva
Fraim Påhlman representing her own shares, Johan Lannebo, representing
Lannebo Fonder, and Åsa Nisell representing Swedbank Robur fonder. Göran
Ennerfelt has been appointed Chairman of the Nomination Committee.
Mekonomen Chairman, Fredrik Persson, has been co-opted to the Nomination
Committee.  

Shareholders wishing to submit proposals to the Nomination Committee can
do so by e-mailing
valberedningen@mekonomen.se (valberedningen@mekonomen.se) or by sending
a letter to Mekonomen AB, Attn: Valberedningen, Box 6077, SE-141 06
Kungens Kurva, Sweden.

For further information, please contact:
Håkan Lundstedt, President and CEO Mekonomen AB, +46 (0)8-464 00 00
Gunilla Spongh, CFO Mekonomen AB, +46 (0)8-464 00 00
Mekonomen AB (publ), Corp. Reg. No. 556392-1971
Box 6077, SE-141 06 Kungens Kurva, Sweden.
Telephone: +46 (0)8-464 00 00, Fax: +46 (0)8-464 00 66