Nomination committee established for Enea’s Annual General Meeting 2012

Nomination committee established for Enea’s Annual General Meeting 2012

The Chairman of the Board of Enea has in consultation with the largest
shareholders established a nomination committee. The nomination committee for
the annual general meeting 2012 includes Per Lindberg, Sverre Bergland (DnB
Nor), Robert Andersson (Infläktor) and Anders Skarin (Chairman of the Board,
Enea AB). The nomination committee has selected Per Lindberg as its Chairman.

The task of the nomination committee is to propose the Chairman at the annual
general meeting, Chairman and other members of the board as well as suggesting
remuneration and other compensation for each of the board members. The
nomination committee shall also propose auditors and remuneration of the
auditors as well as a process for selecting the nomination committee for the
annual general meeting 2013.

Shareholders who would like to present proposals for the nomination committee
are welcome to submit these via ir@enea.com.

For more information

Anders Skarin, Chairman of the board
Phone: 46 8 50 71 40 00

Catharina Paulcén, VP Communications
Phone: 46 8 50 71 40 00
Email: catharina.paulcen@enea.com