Nomination Committee

• Election of the Chairman and other members of the company's Board of Directors,
• Board fees and any remuneration for Committee work,
• Election of and fees to auditors,
• Election of the Chairman of the Annual General Meeting, andthe election of members of Nobia's Nomination Committee for the period from the end of the Annual General Meeting until the conclusion of the following Annual General Meeting. 

Nobia's shareholders are welcome to submit comments and proposals to the Nomination Committee. 

Please contact Peter Hofvenstam, Chairman of the Nomination Committee, telephone: +46 8 788 50 00, or postal address: 

Nobia AB
Valberedningen
Blekholmstorget 30 E7
111 64 Stockholm, Sweden