Appointment of Opcon AB's Nominations Committee

Appointment of Opcon AB's Nominations Committee

In accordance with the decision made by the 2009 Annual General Meeting, the
Nominations Committee of Opcon AB, the energy and environmental technology
Group, shall comprise representatives of the four largest shareholders (by
votes) along with the Chairman of the Board, who will convene meetings of the
Committee. These representatives have now decided to appoint the following
personnel to the Nominations Committee of Opcon AB.

Mats Gabrielsson, Chairman of Opcon AB and owner of, among others, investment
companies Gabrielsson Invest and B.O. Intressenter AB, which are Opcon's largest
investors. 

Anders Thorendal, CFO of the Church of Sweden, who has a broad contact network
and reports on financial management issues for the Church of Sweden's fund
management board

Peter Wahlberg, chairman of the board for, among others, Atlas Design Group AB
and AFL AB, which has the 6th AP Fund as part-owner. 

Per Egeberg, CEO of Svensk Rökgasenergi, who has long experience in
international sales and bioenergy.

More information about the Nominations Committee, including contact details, is
available at www.opcon.se

For further information, please contact
Niklas Johansson, vice president, Investor Relations, tel. +46 8-466 45 00, +46
70-592 54 53

Opcon AB, Box 15085, 104 65 Stockholm, Sweden
Tel. +46 8-466 45 00, faxm+46 8-716 76 61
e-mail: info@Opcon.se
www.Opcon.se


About Opcon
Opcon is an energy and environmental technology Group that develops, produces
and markets systems and products for eco-friendly, efficient and
resource-effective use of energy. 

Opcon has activities in Sweden, China, Germany, the UK  and Denmark. There are
around 375 employees. The company's shares are listed on Nasdaq OMX Stockholm.
The Group comprises three business areas:

Renewable Energy focuses on generating electricity from waste heat, bioenergy,
systems for handling natural gas, industrial cooling, recycling of heat, drying
of biomass, treatment of flue gases, handling systems for bioenergy, etc., air
systems for fuel cells and measurement and monitoring of processes. 

Engine Efficiency focuses on ignition systems for combustion engines including
ethanol, natural gas and biogas engines. 

Mobility Products focuses on technology for positioning, motion and regulation
for electrical vehicles, wheelchairs and hospital beds.