Election committee

In accordance with instructions from the Annual Meeting of Shareholders in Beijer Ref AB (publ), an Election Committee has been appointed among the largest shareholders according to voting rights, with instructions to submit proposals for Board Members, Chairman of the Board of Directors, Chairman of the Annual Meeting and for the remuneration of the Board of Directors and the Auditors to the Annual Meeting of shareholders on 6 April 2017 in Malmö, Sweden.

As in previous years, the members of the Election Committee have been appointed among the company’s largest owners.

This year’s Election Committee has the following members:


Bernt Ingman (Chairman of the Beijer Ref Board of Directors)

Muriel Makharine (Carrier)

Mats Gustafsson (Lannebo Fonder)

Johan Strandberg (SEB’s fonder)

Joen Magnusson (Board member of the Beijer Ref Board of Directors)

Johan Strandberg has been appointed chairman of the Election Committee.


Shareholders who wish to contact the Election Committee to propose candidates for

election as members of the Beijer Ref Board of Directors should contact Johan

Strandberg, SEB's Fonder, telephone: +46 8-676 90 00 or e-mail:

johan.strandberg@seb.se or info@beijerref.com

Instruction regarding Election Committee

The Election Committee shall consist of one representative of each of the four, by number of votes, largest shareholders and the Chairman of the Board. If any of the four largest shareholders refrains from appointing a member, the right shall pass on to the shareholder who is next in size. If a member no longer represents one of the four largest owners, that member may, if the Election Committee considers it appropriate, resign an and a substitute may be appointed by the owner who has then become the fourth largest owner. The names of the four members and the shareholders they represent shall be announced no later than six months prior to the Annual Meeting and shall be based on the known number of votes on the last banking day in August the year prior to the Annual Meeting. The members of the Election Committee shall appoint the Chairman of the Election Committee, who must not be a Board member. No special remuneration shall be paid for the work in the Election Committee. Any changes in the composition of the Election Committee shall be announced at once. The term of the Election Committee continues until a new Election Committee is appointed.