Rezidor's Nominating Committee for the Annual General Meeting 2012 established

In  accordance with the decision made by  the Annual General Meeting on 13 April
2011 the  Nominating  Committee  has  been  established.  Based  on  the list of
shareholders per 31 August 2011 the Chairman of the Board of Directors contacted
the  three largest  shareholders, each  of which  was offered the possibility to
appoint one representative of the Nominating Committee.

The  Nominating Committee consists of William Van Brunt representing the Carlson
group,  Jan Andersson representing  Swedbank Robur funds  and Peter van Berlekom
representing  Nordea Investment Funds.  The members of  the Nominating Committee
intend to appoint William Van Brunt to chair the committee.

The  Nominating  Committee  shall  prepare  and  submit  proposals to the Annual
General  Meeting  regarding  the  number  of  Board  members  to be elected, the
election  of the Chairman  and other members  of the Board,  remuneration of the
Board  members and any remuneration for committee work, election of Chairman for
the Annual General Meeting, election of auditors (when applicable) and fees paid
to  them and  - proposal  for rules  for the  Nominating Committee for the 2013
Annual General Meeting.

Rezidor  Hotel  Group  AB's  Annual  General  Meeting  will be held on Wednesday
25(th) April  2012 at the  Stockholm Waterfront  Congress Centre,  Nils Ericsons
Plan 4 in Stockholm.

Shareholders  who would like to submit proposals to the Nominating Committee may
do    so    no   later   than   by   Tuesday   31 January   2012 by   email   to
nominatingcommittee@rezidor.com.



For further information, kindly contact:
Marianne Ruhngaard, General Counsel and Secretary of the Board
Tel: +32 2 702 9308
E-mail:marianne.ruhngaard@rezidor.com



About the Rezidor Hotel Group

The  Rezidor Hotel Group  is one of  the fastest growing  hotel companies in the
world.  The group features a portfolio of  more than 400 hotels in operation and
under development with 90,000 rooms in over 60 countries.

Rezidor  operates  the  brands  Radisson  Blu  Hotels  & Resorts and Park Inn by
Radisson  in Europe,  Middle East  and Africa,  along with  the Club Carlson(SM)
loyalty  programme  for  frequent  hotel  guests.  Rezidor  also has a worldwide
license  agreement with the  Italian fashion house  Missoni, in order to develop
and operate a lifestyle hotel brand of the same name: Hotel Missoni.

Since  November 2006, Rezidor is listed on  the Stockholm Stock Exchange (REZT).
Carlson Companies is the main shareholder.

The Corporate Office of the Rezidor Hotel Group is based in Brussels, Belgium.

For more information on Rezidor, visit www.rezidor.com.

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