Nomination Committee Board Proposals for 2014

To the Annual General Meeting (AGM) on April 23, 2014, the Nomination Committee
of Beijer Electronics AB has informed the company that it will be proposing
following:

  · that the Board of Directors shall consist of seven members, without
deputies
  · re-election of Board members Bert Åke Eriksson, Ulrika Hagdahl, Maria
Khorsand, Bo Elisson, Christer Öjdemark, Anders Ilstam and Fredrik Jönsson, CEO
of the company.
  · that present Chairman Anders Ilstam retains his position

Shareholders representing approximately 60 percent of the share capital and
voting rights of the company have reported that they will be supporting the
Nomination Committee’s proposals.

Proposed Directors’ fees etc. will be stated in the notice convening the AGM.

This year’s Nomination Committee members:

Anders Ilstam, Chairman of the Board
Claes Murander, Lannebo Fonder
Per Trygg, SEB Fonder
Arne Lööw, Fjärde AP-fonden
Karl-Magnus Sjölin, Stena Sessan Rederi AB, Chairman and Convener of the
Nomination Committee


The AGM of Beijer Electronics AB will be held at 4 p.m. on Wednesday, April 23,
2014 at Malmö Börshus, Skeppsbron 2, Malmö, Sweden. Anders Ilstam is proposed as
the Chairman of the Meeting.


Questions on the Nomination Committee's activities should be addressed to Karl
-Magnus Sjölin on tel. +46 70 634 41 84, questions on Beijer Electronics should
be addressed to its CEO and President Fredrik Jönsson on tel. +46 (0)40 35 86 00
or cell phone +46 70 517 16 26.


Beijer Electronics is a fast growing technology company with extensive
experience of industrial automation and data communication. The company develops
and markets competitive products and solutions that focus on the user. Since its
start-up in 1981, Beijer Electronics has evolved into a multinational group
present in 22 countries and sales of 1,367 MSEK 2012. The company is listed on
the NASDAQ OMX Nordic Stockholm Small Cap list under the ticker BELE.
www.beijerelectronics.se