The Nomination Committee's proposal for Board members etc

The Nomination Committee's proposal for Board members etc

The Nomination Committee of MQ Holding AB proposes to the Annual General
Meeting 2011 that it re-elects Erik Olsson, also proposed to be
re-elected as Chairman of the Board, Göran Barsby, Christel Kinning and
Thomas Nyberg (Joachim Berner and Monika Elling have declined
re-election). Further, the Nomination Committee proposes election of Eva
Redhe Ridderstad and Jonas Lagerstedt.

Eva Redhe Ridderstad is senior advisor at Yggdrasil AB, Chairman of the
Foundation for the Culture of the Future, board member of Orc Software
AB, Q-Med AB, Axel Christiernsson International AB, Temaplan Asset
Management AB and think-tank Global Challenge, and deputy director of
Touring Exhibitions AB. Eva Redhe Ridderstad has previously been CEO of
Erik Penser Fondkommission, CEO of Mercurius Financial Communications
AB, and has worked within Investor AB with corporate finance and
investor relations.

Jonas Lagerstedt works as an idependent advisor to companies in
different sectors. Up until fall of 2010, he was active as Partner and
Managing Director of The Boston Consulting Group (BCG) where he held
different positions since 1995. Between 2005 and 2010, Jonas Lagerstedt
led BCG's operation within Bank and Finance in the Nordic region. During
his 15 years at BCG, Jonas Lagerstedt has worked extensively with
business development and operational change in close co-operation with
managements, boards and owners.

Remuneration to the members of the Board of Directors is proposed to
resolve the total fees paid amount to SEK 1,400,000, with SEK 400,000 to
be allocated to the Chairman and SEK 200,000 each for the other members
of the board. The amounts include remuneration for committee work. Fees
for auditor shall, for the remainder of the mandate period, be paid in
accordance with approved invoice.

The Nomination Committee proposes to the Annual General Meeting that a
new Nomination Committee is appointed prior to the Annual General
Meeting 2012, in essence in the same way as before the Annual General
Meeting 2011. This entails that the Chairman of the Board of Directors
is given the task to contact the two principle, registered, shareholders
or otherwise known principle shareholders no later than April 1, 2011,
and invite them to each appoint one member to the Nomination Committee.
If such shareholder does not wish to appoint a member, the largest
registered or otherwise known shareholder that has not yet appointed a
member of the Nomination Committee shall be invited, and so forth. The
Nomination Committee will consist of these two members, together with
the Chairman of the Board of Directors who shall be responsible for
summoning meetings. The Nomination Committee shall appoint a chairman
amongst its members.

The Nomination Committee of MQ Holding AB consists of Malin Säfweräng,
Chair of the Nomination Committee and representing CapMan, Richard
Wihlborg, representing Xeted Investors as well as Erik Olsson, Chairman
of the Board of Directors.

For more information, please contact

Malin Säfweräng, Chair of the Nomination Committee, phone +46 (0)701-48
43 00

Tony Siberg, Executive Vice President and CFO, phone +46 (0)736- 84 41
60