Election Committee appointed

October  06, 2015

Beijer Ref 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 7 April 2016.

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)

Peter Rönström (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

Malmö, 6 October 2015

Beijer Ref AB (publ)

For further information, please contact:

Per Bertland, CEO

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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