Nomination Committee of AB SKF

Resource from: CBCC Likes:2951

Oct 14,2005

In accordance with a resolution taken at the Annual General Meeting of AB SKF on April 19, 2005, this is to announce the representatives of the four largest shareholders by number of votes, who, together with the Chairman of the Board, constitute the Nomination Committee in preparation of the Annual General Meeting 2006. Representatives: Claes Dahlbäck, Knut och Alice Wallenbergs Stiftelse Marianne Nilsson, Robur Tomas Nicolin, Alecta Bengt-Åke Fagerman, Skandia Liv The Annual General Meeting of AB SKF will be held in Gothenburg on April 25, 2006. Shareholders who wish to submit proposals on members of the AB SKF Board, Board chairman, Board fees, audit fees, chairman of the Annual General Meeting, or Nomination Committee in preparation of the Annual General Meeting 2007, can turn to the Chairman of the Board of AB SKF on e-mail: chairman@skf.com or to one of the shareholder representatives at the following e-mail addresses:

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