Nomination Committee’s proposed Board of Directors of Studsvik

At Studsvik's Annual General Meeting on April 29, Studsvik’s Nomination
Committee will propose re-election of Jan Barchan, Lars Engström, Peter Gossas,
Anna Karinen, Alf Lindfors, Agneta Nestenborg and Chairman Anders Ullberg.

Members of the Nomination Committee are:

Jan Ebrell, representative of the Karinen family
Stina Barchan, Briban Invest
Malte Edenius
Anders Ullberg, Chairman of the Board of Studsvik

The Nomination Committee’s other proposals are presented in the notice to attend
the Annual General Meeting and on the company’s website.

Facts about Studsvik
Studsvik offers a range of advanced technical services to the international
nuclear power industry in waste treatment, consultancy services, and fuel &
materials technology. The company has over 65 years’ experience of nuclear
technology and radiological services. Studsvik has 900 employees in 7 countries
and the company’s shares are listed on Nasdaq Stockholm.

Studsvik is publishing this information pursuant to the Securities Market Act
and/or the Financial Instruments Trading Act. The Information was released for
public disclosure on March 19, 2015, at 08:00 AM CET.

www.studsvik.com