Nomination Committee of AB SKF for the Annual General Meeting 2009 In accordance with a resolution taken at the Annual General Meeting of AB SKF on 16 April 2008, this is to announce the representatives of the four largest shareholders by number of votes, who, together with the Chairman of the Board, constitute the Nomination Committee in preparation of the Annual General Meeting 2009. Representatives: Claes Dahlbäck, Foundation Asset Management Bengt-Åke Fagerman, Skandia Liv Marianne Nilsson, Swedbank Robur funds Tomas Nicolin, Alecta The Annual General Meeting of AB SKF will be held in Gothenburg on 21 April, 2009. Shareholders who wish to submit proposals on members of the AB SKF Board, Board chairman, Board fees, auditor, audit fees, chairman of the Annual General Meeting, or Nomination Committee in preparation of the Annual General Meeting 2010, can, at the latest two months before the Annual General Meeting 2009, turn to the Chairman of the Board of AB SKF on e-mail: chairman@skf.com or to one of the shareholder representatives at the following e-mail addresses: claes@rafsnas.se bengt-ake.fagerman@skandia.se marianne.nilsson@swedbankrobur.se tomas.nicolin@alecta.se Göteborg, 26 September 2008 Aktiebolaget SKF (publ.) ________________________________________________________________________________ ________________________________________________________________________________ ________________________ AB SKF may be required to disclose the information provided herein according to the Securities Markets Act and/or the Financial Instruments Trading Act. The information was submitted for publication at 13.00 pm CEST on 26 September 2008. ________________________________________________________________________________ ________________________________________________________________________________ ________________________ For further information, please contact: PRESS: Ingalill Östman, SKF Group Communication, tel: +46 31-337 3260, mobile: +46 706-973260, e-mail: ingalill.ostman@skf.com IR: Marita Björk, SKF Investor Relations, tel: +46 31-337 1994, mobile: +46 705-181994, e-mail: marita.bjork@skf.com SKF is a leading global supplier in the areas of bearings, seals, mechatronics, services and lubrication systems. The Group's service offer includes technical support, maintenance services, engineering consultancy and training. SKF is represented in more than 130 countries and has 15,000 distributor locations worldwide. The Group's annual sales 2007 were SEK 58,559 million. The number of employees was 42,888.
Nomination Committee of AB SKF for the Annual General Meeting 2009
| Source: SKF, AB
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