Election Committee appointed

October  24, 2013

G & L Beijer AB (publ) has appointed an Election Committee 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 24 April 2014. As in previous years, the Members of the Election Committee have been appointed among the company’s largest owners.

The year’s Election Committee has the following Members:

- Peter Jessen Jürgensen (Chairman of the G & L Beijer Board of Directors)

- Philippe Delpech (Carrier)

- Peter Rönström (Lannebo Fonder)

- Johan Strandberg (SEB’s fonder)

- Joen Magnusson (Board Member of the G & L Beijer Board of Directors)

Shareholders who wish to contact the Election Committee to propose candidates for election as Members of the G & L Beijer Board of Directors should contact PeterRönström, Lannebo Fonder, telephone: +46 8-562 25 200 or e-mail: peter.ronstrom@lannebofonder.se

Malmö, 24 October 2013

G & L Beijer AB (publ)

For further information, please contact:

Per Bertland, Managing Director
G & L Beijer AB
Telephone +46 40-35 89 00
Mobile +46 705-98 13 73

or

Jonas Lindqvist, CFO
Telephone +46 40-35 89 00
Mobile +46 705-90 89 04

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