Changes in the board of directors at KappAhl

Paul Frankenius is resigning from the Board of directors at KappAhl AB (publ).
Paul Frankenius is resigning from the Board of directors at KappAhl AB (publ)
because of new commitments similar to those at KappAhl. Paul Frankenius has been
a member of the Board at KappAhl since 2006 and was previously Vice President of
the Company from 2002.
     – We want to thank Paul Frankenius for his meritorious services in the
company and wish him all the luck in the future, says Anders Bülow, Chairman of
the Board.

After Paul Frankenius resignation, the Board of directors comprises four elected
board members, two employee representatives and two deputies for the employees.
The Nomination Committee will introduce proposals of candidates for the Board of
directors in time for the Annual General Meeting on 3 December 2014 to return.

KappAhl AB (publ) discloses the information provided here pursuant to the
Securities Market Act and/or the Financial Instruments Trading Act. The
information was submitted for publication on 26 June 2014 at 07:45 a.m..
For further information, please contact:
Johan Åberg, President and CEO, tel 46 706 09 99 73, email
johan.aberg@kappahl.com
Charlotte Högberg, Head Public Relations, tel 46 70 471 56 31, email
charlotte.hogberg@kappahl.com
KappAhl, founded in 1953, is one of the Nordic region’s leading fashion
retailers with close to 400 stores in Sweden, Norway, Finland and Poland, and
Shop Online. KappAhl offers value-for-money fashion of its own design to the
many people – men, women and children, with a special focus on women in the
prime of life. 18% of the range is sustainability labeled. In 2012/2013, sales
were SEK 4.8 billion and the number of employees approximately 4,500. KappAhl is
quoted on Nasdaq OMX Stockholm. For more information, go to www.kappahl.com.