Changes in Coor Service Management’s Nomination Committee


Henrik Didner, Didner & Gerge Fonder, is replacing Åsa Nisell, Swedbank Robur
Fonder, on Coor’s Nomination Committee.
As a result of changes to Coor Service Management ownership structure, changes
have been made to the composition of Coor’s Nomination Committee. Åsa Nisell,
Swedbank Robur Fonder, is being replaced by Henrik Didner, Didner & Gerge
Fonder.

The change implies that the Nomination Committee has the following composition
ahead of the Annual General Meeting:

  · Pontus Pettersson, Cinven via Cinoor S.a.r.l
  · Jan Särlvik, Nordea Funds
  · Ulrika Danielson, Second AP Fund
  · Henrik Didner, Didner & Gerge Fonder

As previously announced, the Annual General Meeting will be held at Kista Entré
(Kista, Stockholm, Sweden) on 28 April 2016 at 15.00 CET.

Shareholders wishing to submit proposals to the Nomination Committee in Coor
Service Management should send an email to nominationcommittee@coor.com, or
contact the Chairman of the Nomination Committee, Pontus Pettersson, directly.

The information is disclosed pursuant to the Swedish Financial Instruments
Trading Act. The information was submitted for publication on December 18, 2015
at 12:30 CET.

More
information,
press images
etc. are
available on
www.coor.com.
For further
information,
contact:
Pontus         Chairman of the        +44 75 27  pontus.pettersson@cinven.com
Pettersson     Nomination Committee,  22 04 76
               Cinven
Erik Strümpel  General Counsel, Coor  +46 10     erik.strumpel@coor.com
               Service Management     559 59 72
Åsvor Brynnel  Sustainability and     +46        asvor.brynnel@coor.com
               Communications         10 559 54
               Manager,               04
               Coor Service
               Management
Coor Service Management (Coor) is a leading provider of facility management
services in the Nordics, focusing on integrated and complex service undertakings
(IFM). Coor offers specialist expertise in workplace services (soft FM),
property services (hard FM) and strategic advisory services for development of
customers’ service activities. Coor creates value by executing, leading,
developing and streamlining its customers’ service activities, ensuring that
they provide optimal support to the core business over time. Coor’s customer
base includes many large and small companies and public-sector organisations
across the Nordic region, including AB Volvo, Aibel, Det Norske Veritas, E.ON,
Ericsson, EY, ICA, NCC, Politiet (Danish Police), Saab, Sandvik, SAS, Skanska,
Statoil, TeliaSonera, Swedish Transport Administration, Vasakronan and Volvo
Cars.

Coor was founded in 1998 and is listed on Nasdaq Stockholm since 2015. At 30
June 2015 the company had 6,800 employees based mainly in Sweden, Denmark,
Norway and Finland, and annual sales of SEK 7,400 million (rolling twelve-month
basis). Coor takes responsibility for the operations it conducts, in relation to
its customers, employees and shareholders, as well as for its wider impact on
society and the environment. Read more at www.coor.com

Attachments

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