Nominating committee

PartnerTech’s nominating committee, which represents shareholders, submits proposals to the annual general meeting concerning appointments and remuneration for the Board of Directors and team of auditors. The committee follows the instructions drawn up prior to the 2009 annual general meeting. The committee consists of representatives of the three shareholders with the most votes. Before the close of the third quarter, the Chairman of the Board contacts those hree shareholders, each of which appoints a representative. If any of them declines, the right goes to the shareholder with the next largest holdings. The chairman of the committee is chosen from the shareholder with the most votes but should not be the Chairman of the Board. The composition of the nominating committee is announced no later than six months before the annual general meeting. The committee reports to the meeting concerning its efforts. The committee did not receive any remuneration in 2009 for its work.

PartnerTech announced on October 13 that the following members had been appointed to the nominating committee and charged with preparing proposals for the 2010 annual general meeting: Chairman Henrik Blomquist, Bure Equity*, Petter Stillström, AB Traction, Sven Zetterqvist, Livförsäkringsaktiebolaget Skandia, and Patrik Tigerschiöld, Chairman of the Board. The committee, which consisted of Henrik Blomquist, Skanditek Industriförvaltning (Chairman), Sven Zetterqvist, Livförsäkrings AB Skandia, Nils-Petter Hollekim, Odin Fonder and Patrik Tigerschiöld, until October 2009, held one meeting. The meeting evaluated the Board and put together a set of requirements for new members. In addition, appropriate candidates were interviewed prior to the annual general meeting.

Shareholders wishing to propose Board members to the nominating committee may e-mail Marielle Noble, Communica tions and Investor Relations Manager, at marielle.noble@partnertech.se or call her at +46 40-10 26 40.