The Nomination Committee of AB Geveko proposes that Eva Kaijser is elected new member of the board at the Annual General Meting which will be held April 26, 2010. (Other nominations to be seen in Notice to convene Annual General Meeting as well as in Nomination Committee´s proposal available on the company website). Eva Kaijser entered April 13, 2010 the position as CFO (Chief Financial Officer) in the mining company Northland Resources Inc. The company is listed on the stock exchange in Toronto and Oslo. Eva Kaijser, born 1972, is graduate economist. Beginning 1998 she has held different management positions within the Boliden Group and has been a member of Group management with responsibility of Investor Relations and thereafter Strategy and Business development. Göteborg, Sweden April 14, 2010 AB GEVEKO (publ) For further information please contact: Mr Sigurd Walldal, Chairman of the Nomination Committee Phone: +46 708 272945 The information in this pressrelease is such that AB Geveko is required to publish under the terms of the Securities Market Act and/or the Act concerning Trading in Financial Instruments. The information was released for publication at 09.30 a.m. on April 14, 2010. AB GEVEKO (publ) Org.nr.: 556024-6844 Box 2137, 403 13 Göteborg, Telefon 031-172945, info@geveko.se <mailto:info@geveko.se> www.geveko.se <http://www.geveko.se/> [HUG#1403395]
The Nomination Committee proposes election of Eva Kaijser as new member of the board
| Source: Geveko, AB