In accordance with the applicable nomination procedure, as adopted by the Annual General Meeting, Clas Ohlson’s Nomination Committee is to comprise the Chairman of the Board and four members representing the four largest registered owners or shareholders known in some other manner. The Haid and Tidstrand families are to appoint one member each to the Nomination Committee. Prior to the 2014 Annual General Meeting, Clas Ohlson's Nomination Committee will comprise the following members: • Anders Moberg, Chairman of the Board of Clas Ohlson AB • Carl von Schantz, representing the Haid owner family • Göran Sundström, representing the Tidstrand owner family • Johan Held, representing AFA Försäkring (chairman of Clas Ohlson’s Nomination Committee) • Ricard Wennerklint, representing If Skadeförsäkring AB The Nomination Committee’s assignment is to present to the coming Annual General Meeting proposals concerning the election of the Chairman of the Board and other Board members and regarding the choice of auditors, as well as fees and other remuneration to be paid for Board assignments to each of the Board members and to the auditor. The Nomination Committee is also to submit proposals concerning the Chairman of the Annual General Meeting. The composition of the Nomination Committee is based on the owner relationship at 30 September 2013. The Nomination Committee represents approximately 70 per cent of the total number of company shares (votes). The above Nomination Committee will serve until a new Nomination Committee has been elected. The Annual General Meeting will be held in Insjön, Sweden on 13 September 2014. Shareholders who wish to submit proposals to the Nomination Committee can do so by e-mail to: valberedningen@clasohlson.se or by post to: Clas Ohlson AB, Valberedningen, SE-793 85 Insjön, Sweden. For further information, please contact: Sara Kraft Westrell, Director of Information and Investor Relations, Tel: +46 (0)247 64913 About Clas Ohlson Clas Ohlson was founded in 1918 as a mail order business based in Insjön, Dalarna, Sweden. Today, the company has 182 stores in four countries and sales via the Internet, mail order, telephone and social media. Clas Ohlson helps its customers solve everyday practical problems with a range of affordable products in the five product areas: Hardware, Electrical, Home Multimedia and Leisure categories. The company is listed on the OMX Nordic Exchange and has approximately 4,300 employees. For further information about Clas Ohlson, visit http://about.clasohlson.com (financial information) or http://www.clasohlson.com/uk (e-commerce).
Clas Ohlson’s Nomination Committee appointed In
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