The Election Committee’s proposal for the election of Board Members

February  28, 2017

The Election Committee in Beijer Ref AB has decided to put forward the following proposal to the Annual Meeting 2017 of shareholders relating to the number of Board Members and the election of Board Members.

The Election committee proposes that the number of Members of the Board of Directors shall be seven.

The Election Committee proposes the re-election as Board Members of Bernt Ingman, Joen Magnusson, Peter Jessen Jürgensen, Monica Gimre, Frida Norrbom Sams, Bill Striebe and Ross B. Shuster. The Election Committee also proposes the re-election of Bernt Ingman as Chairman of the Board of Directors.

Based on the company’s operation, its phase of development, market conditions in general, performed board evaluation and interviews with Board members the Election Committee has discussed the Board of Directors’ diversity, size and composition relating to industry experience, competence, gender distribution, and international experience.

The Annual Meeting of shareholders will be held at 3 pm on 6 April 2017 in Börshuset, Skeppsbron 2, Malmö. Registration for the Meeting will start at 2 pm.

In connection with the publication of the Notice of the Annual Meeting of shareholders on 8 March, the Election Committee’s full proposal and justified statement will be made public.

Malmö, 28 February 2017
Beijer Ref AB (publ)

For further information, please contact:
Johan Strandberg,
Chairman of the Election Committee
+46 70-554 38 86
johan.strandberg@seb.se

or
Bernt Ingman,
Chairman of the Board of Directors
+ 46 70-751 57 60
bernt.ingman@telia.com

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