News from the Group

The Nomination Committee of Sandvik AB proposes the election of new Board member Lars Westerberg and the reelection of Georg Ehrnrooth, Fredrik Lundberg, Hanne de Mora, Egil Myklebust, Anders Nyrén, Simon Thompson and Lars Pettersson. Anders Nyrén is proposed as the new Chairman of the Board.

At Sandvik AB's Annual General Meeting on 28 April 2009, it was resolved that the company shall have a Nomination Committee comprising one representative for each of the four principal shareholders, together with the Chairman of the Board (convenor).

The Nomination Committee of Sandvik AB proposes the reelection of Hanne de Mora, Georg Ehrnrooth, Simon Thompson, Fredrik Lundberg, Egil Myklebust, Anders Nyrén, Lars Pettersson and Clas Åke Hedström, Chairman.

At Sandvik AB's Annual General Meeting on 29 April 2008, it was resolved that the company shall have a Nomination Committee comprising one representative for each of the four principal shareholders, together with the Chairman of the Board (convenor).

The Nomination Committee of Sandvik AB proposes the reelection of Hanne de Mora, Georg Ehrnrooth, Fredrik Lundberg, Egil Myklebust, Anders Nyrén, Lars Pettersson and Clas Åke Hedström, and the election of new Board member Simon Thompson. Clas Åke Hedström is proposed as the Chairman of the Board.

At Sandvik AB's Annual General Meeting on 2 May 2006 it was resolved that the Nomination Committee shall comprise five persons.

At Sandvik AB's Annual General Meeting on 26 April, 2007, it was resolved that the Company shall have a Nomination Committee comprising one representative for each of the four principal shareholders, together with the Chairman of the Board (convenor).