Nominations committee Semcon AB (publ)

According to the AGM 2013 the following has been elected to form the Nominations
Committee.

  · Gabriel Berg, chairman Nominations Committee, JCE Group Aktiebolag
  · Evert Carlsson, Swedbank Robur fonder
  · Martin Jonasson, Andra AP-fonden
  · Kjell Nilsson, Chairman Semcon
The Annual General Meeting of Semcon AB will be held in Gothenburg on Monday, 28
April, 2014.

Proposals to the Nominations Committee should be emailed to;
valberedning@semcon.se. Proposals to the Nominations Committee should be
received no later than 11 March 2013.

Reports 2012/13:

Quarterly report Q3: 25 October 2013
Financial Statement 2012: 6 February 2014
Quarterly report Q1: 28 April 2014
Annual General Meeting: 28 April 2014
Interim report: 15 July 2014
Quarterly report Q3: 21 October 2014
Semcon is a global company active in the areas of engineering services and
product information. The Group has 3,000 employees with extensive experience
from many different industries. We develop technologies, products, plants and
information solutions along the entire development chain and also provide many
services including quality control, training and methodology development. Semcon
boosts customers’ sales and competitive strength by providing them with
innovative solutions, design and solid engineering solutions. The Group has
sales of SEK 2.6 billion and activities at more than 45 sites in Sweden,
Germany, the UK, Brazil, Hungary, India, China, Spain and Russia