The Nomination Committee has been formed with the following members:
Anders Oscarsson, SEB Fonder
Åsa Nisell, Swedbank Robur
Lars Öhrstedt, AFA Försäkring
Ian H. Lundin, Chairman of the Board, Lundin Petroleum
Magnus Unger, member of the Board, Lundin Petroleum
At the Nomination Committee’s first meeting
The main tasks of the Committee shall be to make recommendations to the AGM regarding:
Election of Chairman
Election of board members
Fees for the Chairman
Fees for board members
Fees for board committee work
Auditors fees
Election of the Chairman to the AGM
Principles for appointment of the Nomination Committee for the AGM in 2008
Shareholders who wish to present a motion to the AGM 2008 regarding the above-mentioned issues should contact the chairman of the Nomination Committee,
Lundin Petroleum is a Swedish independent oil and gas exploration and production company with a well balanced portfolio of world-class assets in Europe, Africa, Russia and the Far East. The Company is listed at the Nordic
For further information, please contact:
C. Ashley Heppenstall,
President and CEO
Tel: +41 22 595 10 00
or
Maria Hamilton
Head of Corporate Communications
Tel: 08-440 54 50
LUNDIN PETROLEUM’S NOMINATION COMMITTEE
Lundin Petroleum AB (Lundin Petroleum) is pleased to announce the composition of the Nomination Committee for the 2008 Annual General Meeting (AGM) in accordance with the resolution at the AGM in Lundin Petroleum on 16 May 2007. The Nomination Committee shall consist of three to four of Lundin Petroleum's largest shareholders.
| Source: Orrön Energy AB