Concentric AB: The Members of the Nomination Committee for Concentric’s Annual General Meeting in 2014

Regulatory News:

The members of the nomination committee for the Concentric (STO:COIC) Annual General Meeting 2014 have now been appointed.

The AGM has resolved that Concentric’s Nomination Committee shall have four members and consist of one representative each of the four largest shareholders by votes. The members of the Nomination Committee have now been appointed based on the ownership structure as of September 30, 2013. The members are:

Göran Espelund, Lannebo Fonder, Chairman of the Nomination Committee.

Telephone +46 8-5622 5201, e-mail: goran.espelund@lannebofonder.se

Stefan Charette, Creades AB,

telephone: +46 8-412 011 00, e-mail: stefan.charette@creades.se

Frank Larsson, Svenska Handelsbanken,

telephone +46 8-701 27 65 e-mail: frla01@handelsbanken.se

Birger Gezelius, Swedbank Robur Fonder,

telephone +46 70-374 68 25, e-mail: (birgergezelius@gmail.com)

Concentric’s Annual General Meeting 2014 will be held on April 30 in Stockholm, Sweden. Shareholders who wish to submit proposals to the Nomination Committee should send an email or call the members of the committee.

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