Seco Tools AB Nomination Committee's proposal to Board prior to the 2009 Annual General Meeting

Seco Tools AB Nomination Committee's proposal to Board prior to the 2009 Annual
General Meeting

The Nomination Committee of Seco Tools AB proposes the reelection of Annika
Bäremo, Stefan Erneholm, Jan-Erik Forsgren, Staffan Jufors, Peter Larson,
Carl-Erik Ridderstråle, Kai Wärn and Anders Ilstam, Chairman. 

The Nomination Committee comprised Lars Pettersson, Sandvik AB, Chairman, Jan
Andersson, Swedbank Robur Fonder, Ramsay J Brufer, Alecta Pensionsförsäkring,
Anders Algotsson, AFA Försäkring and Anders Ilstam, Seco Tools'  Board Chairman.

The Nomination Committee's other proposals will be disclosed in the notice of
the Annual General Meeting.

The Annual General Meeting of Seco Tools AB will be held on Tuesday, 28 April
2009, at 11:30 a.m. at Folkets Hus, Fagersta.

Further information can be obtained from the Nomination Committee's Chairman
Lars Pettersson, tel. +46 26 26 00 00.


Fagersta, 17 February 2009



SECO TOOLS AB (publ)