Nomination Committee Appointed in Beijer Electronics AB (publ)

According to the previous AGM resolution, the Chairman of the Board has
contacted the company’s largest shareholders to form a Nomination Committee.
The Nomination Committee shall prepare proposals for the Board of directors,
Chairman of the Board, remuneration to the directors and auditors as well as a
proposal for Chairman at next AGM.

This year’s Nomination Committee consists of following members:

Anders Ilstam, Chairman of the Board
Claes Murander, Lannebo Fonder
Per Trygg, SEB Fonder
Arne Lööw, Fourth Swedish National Pension Fund (AP4)
Karl-Magnus Sjölin, Stena Sessan, Chairman and convener of the Nomination
Committee



The Nomination Committee’s proposals for members of the Board of Directors are
presented in the notice convening the AGM on April 23, 2014 and on the company’s
website. Shareholders who want to propose members for the Board should contact
Annika Johnsson, Executive Assistant on e-mail
annika.johnsson@beijerelectronics.se or tel. +46 (0)40 35 86 55. The Chairman of
the Nomination Committee, Karl-Magnus Sjölin, can also be contacted directly via
e-mail karlmagnus.sjolin@stena.com or tel. +46 (0)31–774 35 35.


For more information, please contact:

Anders Ilstam, Chairman of the Board, tel. 46 (0)706 30 76 02.


Beijer Electronics is a fast growing technology company with extensive
experience of industrial automation and data communication. The company develops
and markets competitive products and solutions that focus on the user. Since its
start-up in 1981, Beijer Electronics has evolved into a multinational group
present in 22 countries and sales of 1,367 MSEK 2012. The company is listed on
the NASDAQ OMX Nordic Stockholm Small Cap list under the ticker BELE.
www.beijerelectronics.se