Prior to the 2012 Annual General Meeting, it was decided at the 2011 Annual General that the following members would be appointed to the Nomination Committee: Anders Wall, in the capacity of principal owner and Chairman of the Board, and Deputy Chairman Johan Wall, as well as three representatives for the next largest owners: Caroline af Ugglas (Livsförsäkringsaktiebolaget Skandia), Ulf Hedlundh (Svolder AB) and Mats Gustafsson (Lannebo Fonder).

The Nomination Committee will submit motions concerning the Board of Directors, the Chairman of the Board, directors’ fees, the auditor, auditors' fees and the Chairman of the 2012 Annual General Meeting.

Shareholders who wish to submit proposals to Beijer Alma’s Nomination Committee shall do so not later than Monday, January 23, 2012, at the following address:

Beijer Alma AB, Attn: Nomination Committee, Box 1747, SE-751 47 Uppsala, Sweden.