Nomination Committee Appointed in Beijer Electronics AB (publ)

According to the previous AGM resolution, the Chairman of the Board has
contacted the company’s largest shareholders to form a Nomination Committee.
The Nomination Committee shall prepare proposals for the Board of directors,
Chairman of the Board, remuneration to the directors and auditors as well as a
proposal for Chairman at next AGM.

This year’s Nomination Committee consists of following members:

Anders Ilstam, Chairman of the Board
Ulf Hedlundh, Svolder
Per Trygg, SEB Asset Management
Arne Lööw, Fourth AP (National Pension Insurance) Fund
Mauritz Sahlin, Stena Sessan, Chairman and convener of the Nomination Committee


Lannebo Fonder has renounced their place in the Nomination Committee.

The Nomination Committee’s proposals for members of the Board of Directors are
presented in the notice convening the AGM on April 23, 2013 and on the company’s
website.

Shareholders who want to propose members for the Board should contact Annika
Johnsson, Executive Assistant on e-mail annika.johnsson@beijerelectronics.se or
tel. +46 (0)40 35 86 55. The Chairman of the Nomination Committee, Mauritz
Sahlin, can also be contacted directly via e-mail mauritz@sahlin.biz or tel.+46
(0)705-37 11 01.
For more information, please contact:
Anders Ilstam, Chairman of the Board, Beijer Electronics, tel. +46 (0)706 30 76
02.
Beijer Electronics is a fast growing technology company with extensive
experience of industrial automation and robust data communication. The company
develops and markets competitive products and solutions with focus on the user.
Since its start-up in 1981, Beijer Electronics has evolved into a multinational
group with offices in 21 countries and sales of 1.4 billion SEK in 2011. Beijer
Electronics is listed on the NASDAQ OMX Nordic Exchange Stockholm’s Small Cap
list under the ticker BELE. www.beijerelectronics.se