Beijer Alma: The Nomination Committee adjusts motion regarding election of the Board of Directors and Chairman of the Board

Regulatory News:

The Nomination Committee has decided to adjust its motion to the Annual General Meeting by reducing the number of proposed directors from eight to seven. The total directors’ fees proposed by the Nomination Committee are to be adjusted accordingly.

The Nomination Committee’s adjusted motion is that the following individuals be re-elected to the Board of Beijer Alma until the end of the next Annual General Meeting: Carina Andersson, Marianne Brismar, Anders G. Carlberg, Peter Nilsson, Caroline af Ugglas, Anders Ullberg and Johan Wall. The Nomination Committee also proposes that Johan Wall be elected as the new Chairman of the Board.

Beijer Alma’s 2016 Annual General Meeting will be held on Tuesday, April 5 at 6:00 p.m. at Uppsala Concert and Conference Hall (Uppsala Koncert & Kongress) in Uppsala, Sweden.

Beijer Alma AB (publ) is an international industrial group that focuses on component production and industrial supplies. The Group includes Lesjöfors, one of Europe’s largest spring manufacturers, Habia Cable, one of Europe’s largest manufacturers of custom-designed cables and Beijer Tech, with strong positions in industrial supplies in the Nordic region. Beijer Alma is listed on NASDAQ OMX Stockholm Mid Cap.

Beijer Alma AB (publ)

Dragarbrunnsgatan 45, Box 1747, SE-751 47 Uppsala, Sweden.

Telephone 46 18 15 71 60. Fax 46 18 15 89 87.

Registered office: Uppsala. Corp. Reg. No: 556229-7480.

www.beijeralma.se

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