Nomination Committee for Scandic’s AGM 2016

A Nomination Committee for the Annual General Meeting 2016 has been established
in consultation with the largest shareholders in the company and in accordance
with the instructions from Scandic’s General Meeting.

The Nomination Committee consists of Caspar Callerström (Sunstorm Holding AB),
Joel Lindeman (Provobis through Novobis AB), Katja Bergqvist (Handelsbanken
Fonder) and Vagn Sørensen (Chairman of the Board of Directors). The Nomination
Committee has appointed Joel Lindeman as its Chairman. Together these
shareholders represented approximately 59.93% of the votes in Scandic as per
December 11, 2015.

The Nomination Committee is responsible for submitting proposals to the General
Meeting in respect of the elections of Chairman at General Meetings, the
Directors of the Board, the Chairman of the Board, the auditor, the resolutions
regarding the remuneration of each Board member (divided between the Chairman of
the Board and other Board members, and remuneration for committee work), the
remuneration to the auditor, and to the extent deemed necessary, proposals for
amendments to the instructions for the Nomination Committee.

Shareholders wishing to submit proposals to Scandic’s Nomination Committee
should send an email to nominationcommittee@scandichotels.com, or contact the
Chairman of the Nomination Committee, Joel Lindeman, directly at
joel@provobisholding.se or at +46 (0)31 771 37 62.

The Annual General Meeting will be held on 12 May 2016 in Stockholm.


The information was submitted for publication on December 29, 2015 at 07:30 CET.

For further information, please contact:

Vagn Sørensen, Chairman of the Board, who can be reached via:

Ann-Charlotte Johansson, VP Communications & IR,
Email: ann-charlotte.johansson@scandichotels.com
Phone: +46 (0)72 180 22 44
www.scandichotelsgroup.com