The Nomination Committee adjusts motion regarding election of the Board of Directors and Chairman of the Board

Anders Wall has informed the Nomination Committee of Beijer Alma (publ) of his
decision to decline re-election to the Board of Directors.
The Nomination Committee has decided to adjust its motion to the Annual General
Meeting by reducing the number of proposed directors from eight to seven. The
total directors’ fees proposed by the Nomination Committee are to be adjusted
accordingly.

The Nomination Committee’s adjusted motion is that the following individuals be
re-elected to the Board of Beijer Alma until the end of the next Annual General
Meeting: Carina Andersson, Marianne Brismar, Anders G. Carlberg, Peter Nilsson,
Caroline af Ugglas, Anders Ullberg and Johan Wall. The Nomination Committee also
proposes that Johan Wall be elected as the new Chairman of the Board.

Beijer Alma’s 2016 Annual General Meeting will be held on Tuesday, April 5 at
6:00 p.m. at Uppsala Concert and Conference Hall (Uppsala Koncert & Kongress) in
Uppsala, Sweden.
For further information, please contact:

Chairman of the Board, Anders Wall, +46 8 701 08 10
President and CEO, Bertil Persson, +46 8 506 427 68
Beijer Alma AB (publ) is an international industrial group that focuses on
component production and industrial supplies. The Group includes Lesjöfors, one
of Europe’s largest spring manufacturers, Habia Cable, one of Europe’s largest
manufacturers of custom-designed cables and Beijer Tech, with strong positions
in industrial supplies in the Nordic region. Beijer Alma is listed on NASDAQ OMX
Stockholm Mid Cap.

Beijer Alma AB (publ)
Dragarbrunnsgatan 45, Box 1747, SE-751 47 Uppsala, Sweden. Telephone 46 18 15 71
60. Fax 46 18 15 89 87.
Registered office: Uppsala. Corp. Reg. No: 556229-7480. www.beijeralma.se