A nominating committee has been appointed for Catella AB (publ) pending the 2013 annual general meeting, pursuant to a resolution adopted at the annual general meeting held on 24 May 2012 regarding principles for the nominating committee.
Pursuant to a resolution adopted at Duni's Annual General Meeting in 2012, a Nomination Committee has been appointed prior to the Annual General Meeting in 2013. Duni hereby announces the composition of the Nomination Committee.