Nomination committee appointed for the Annual General Meeting 2015 in HANZA Holding AB

In accordance with the principles of the Nominating Committee in HANZA Holding AB, the Nomination Committee
at the Annual General Meeting 2015 should consist of representatives of the three largest
shareholders or shareholder groups in HANZA Holding AB in accordance with Euroclear Sweden AB’s printout of
the share register as of the last business day of the month of August. The owners, as above, has been asked to appoint one
representative each to, together with the Chairman form of the Nominating Committee.
 
HANZA Holding AB announces that the Nomination Committee now have been appointed for the AGM on 4 May 2015th
The Nomination Committee comprises the following members:
• Eugen Steiner
• Jan Sundqvist
• Mikael Smedeby
• Per Tjernberg, chairman of HANZA Holding AB
HANZA Holding AB’s Annual General Meeting 2015 will take place on Monday 4 May 2015 in Danderyd.
 
Shareholders are welcome to contact the Nominating Committee for AGM 2015 with suggestions or comments:

Per Tjernberg

Phone: +46 70 344 73 70

Email per.tjernberg@kullsvik.com