GOTEBORG, Sweden, March 25, 2002 (PRIMEZONE) -- The Nomination Committee of Bure proposes that the Annual General Meeting, which will be held on April 23, will elect Ulf Berg, Bjorn Bjornsson and Hakan Larsson as Board Members. It also proposes re-election of Gosta Wiking, Erling Gustafsson, Maria Lilja and Peter Sandberg. Hans Wilandh and Leif Edvinsson will not stand for re-election.
Ulf Berg born 1951 - President of Ericsson AB
Other directorships: Chalmersinvest, Saab Ericsson Space AB,
Chalmers Lindholmen Teknikpark AB,
EHPT Sweden AB.
Bjorn Bjornsson born 1946 - Own consulting company in the financial
sector
Other directorships: B&N Nordsjofrakt AB, Billerud AB, JM AB,
Salus Ansvar AB, Ohman
Kapitalforvaltning AB, Visavi AB.
Hakan Larsson born 1947 - CEO of Schenker AG, Germany
Other directorships: B&N Nordsjofrakt AB, Scribona AB, Platzer
Fastigheter AB, Ahlsells AB, Schenker AB.
The Nomination Committee has included Christer Mattsson - KP Pension, Caroline af Ugglas - Skandia and Ola Uhre - Orkla ASA, who represent shareholders with a total holding of more than 45 per cent of the shares of the company. During the year, Jan-Erik Erenius of AMF Pension resigned from the Nomination Committee.
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