Nominations committee Semcon AB

Nominations committee Semcon AB

According to the AGM 2011 the following has been elected to form the
Nominations Committee.

  · Hampus Ericsson, chairman Nomination Committee, JCE Group
  · Jimmy Bengtsson, Skandia Liv
  · Kerstin Stenberg, Swedbank Robur fonder
  · Hans-Erik Andersson, chairman, Semcon AB

The Annual General Meeting of Semcon AB will be held in Gothenburg on
Thursday, 26 April, 2012.

Questions to the Nomination committee can be submitted by email to
valberedning@semcon.se (valberedning@semcon.se).

Reports 2011/12:

Quarterly report Q3: 27 October 2011
Financial Statement: 9 February 2012
Quarterly report Q1: 26 April 2012
Annual General Meeting: April 26 2012
Interim report: 13 July 2012
Quarterly report Q3: 25 October 2012