Election Committee appointed

Beijer Ref AB (publ) has appointed an Election Committee with instructions to
submit proposals for Board Members, Chairman of the Board of Directors, Chairman
of the Annual Meeting and for the remuneration of the Board of Directors and the
Auditors to the Annual Meeting of shareholders on 9 April 2015. As in previous
years, the Members of the Election Committee have been appointed among the
company’s largest owners.

The year’s Election Committee has the following Members:
Bernt Ingman (Chairman of the Beijer Ref Board of Directors)
Muriel Makharine (Carrier)
Peter Rönström (Lannebo Fonder)
Johan Strandberg (SEB’s fonder)
Joen Magnusson (Board Member of the Beijer Ref Board of Directors)

Shareholders who wish to contact the Election Committee to propose candidates
for election as Members of the Beijer Ref Board of Directors should contact
Peter Rönström, Lannebo Fonder, telephone: +46 8-562 25 200 or e-mail:
peter.ronstrom@lannebofonder.se or info@beijerref.com

Malmö, 8 October 2014
Beijer Ref AB (publ)

For further information, please contact:
Per Bertland, CEO
Telephone +46 40-35 89 00
Mobile +46 705-98 13 73

or

Jonas Lindqvist, CFO
Telephone +46 40-35 89 00
Mobile +46 705-90 89 04

Beijer Ref is a technology-oriented trading Group which, through added-value
products, offers competitive solutions for its customers within refrigeration
and climate control.