Proposal by the Nomination Committee to the Board of OEM International AB

Proposal by the Nomination Committee to the Board of OEM International
AB

At the 2011 annual general meeting of OEM International AB, the
company's nomination committee recommends the re-election of board
members Ulf Barkman, Hans Franzén, Agne Svenberg, Jerker Löfgren, Petter
Stillström and Lars-Åke Rydh. It is recommended that Lars-Åke Rydh will
be re-elected as chairman.

The proposal is supported by the company's shareholders, accounting for
approximately 80 % of the votes and approximately 45 % of the number of
shares.

The members of the nomination committee and information about the
present board members can be found on OEM International's web site
www.oem.se (http://www.oem.se/).

This information is of the type that the company is obliged to publish
in accordance with the Swedish Securities Market Act. The information
was made public on 18 March 2011 at 14.00 CET.

Tranås, 18 March 2011

The nomination committee

OEM International's annual general meeting will be held on 3 May 2011 at
the Best Western Hotel, Tranås Statt, Storgatan 22 in Tranås.

For further information, please contact the chairman of the nomination
committee, Lars-Åke Rydh, by telephone +46 (0)70-5924570 or
alternatively by e-mail lasse@lasserydh.se. (lasse@lasserydh.se.)