JM AB Nomination Committee proposals to the 2012 Annual General Meeting for chairman and directors

JM AB Nomination Committee proposals to the 2012 Annual General Meeting for
chairman and directors

The Nomination Committee for JM AB is comprised as follows:


  · AMF Pension represented by Lars-Åke Bokenberger, chairman
  · Swedbank Robur Funds represented by Björn Franzon
  · AFA Försäkring represented by Anders Algotsson
  · Nordea Fonder represented by Jan Särlvik
  · Lars Lundquist, chairman of the board of JM AB.

At the Annual General Meeting of JM AB on Thursday, April 26, 2012, the
Nomination Committee will propose the following regarding the composition of the
Board of Directors:

Number of directors on the Board: seven ordinary members, no deputies.

The Committee proposes that Lars Lundquist be re-elected Chairman of the Board
(elected 2005).  The Nomination Committee further proposes re-election of
directors Elisabet Annell Åhlund (elected 2002), Anders Narvinger (elected
2009), Kia Orback Pettersson (elected 2010), Åsa Söderström-Jerring (elected
2007) and Johan Skoglund (elected 2003). Torbjörn Torell is not available for
re-election as director.

The Nomination Committee proposes Johan Berg as new member of the Board. Johan
Berg is 47 years old and holds a degree in engineering from KTH, Stockholm.
Johan Bergman has worked for 16 years in various positions within the Skanska
Group and he has been CEO of NIAM AB for the past five years. Johan Berg has no
other “significant appointments” in accordance with the Code and he is
considered independent in relation to the Company and senior management as well
as the major shareholders in the Company.

Details about the Nomination Committee’s other proposals will be included in the
notice convening the Annual General Meeting, which will be announced on
Wednesday March 28, 2012.

For further information, please contact:
Chairman of the nomination committee Lars Åke Bokenberger, AMF Pension 08-696 31
00.