THE NOMINATION COMMITTEE’S PROPOSAL FOR THE BOARD OF HiQ INTERNATIONAL AB (publ)

The Chairman of the Board, Anders Ljungh has informed the Nomination Committee
in HiQ International AB that he declines re-election at the Annual General
Meeting 2016. Anders Ljungh has been member of the Board for 15 years, out of
which the last 13 as Chairman of the Board.
The Nomination Committee proposes unanimously that:

  · The Board shall consist of 7 Board members, without deputies.
  · Re-election of Gunnel Duveblad, Ken Gerhardsen, Ulrika Hagdahl, Erik
Hallberg, Johanna Fagrell Köhler, Raimo Lind and Lars Stugemo.
  · Election of Gunnel Duveblad as Chairman of the Board.

Gunnel Duveblad has been a board member in HiQ since 2007. Gunnel Duveblad has
many years of operative experience from the industry, with leading roles within
EDS and IBM, on Nordic as well as European level. Today Gunnel Duveblad is, for
example, Chairman of the boards of Team Olivia AB, Global Scanning A/S and
Stiftelsen Ruter Dam, as well as member of the boards of i.e. PostNord and
Sweco.

"As Chairman of the Board for more than a decade, Anders Ljungh has been one of
the key figures behind HiQ's successful development. He deserves all
our appreciation for his efforts," says Jan Andersson, chairman of the
Nomination Committee.

The Nomination Committee’s complete proposal will be published in connection
with the Notice to the Annual General Meeting. The Annual General Meeting for
2015 will take place on 22 March 2016 at 10.00 (CET) at HiQ’s 9th floor office
at Regeringsgatan 20 in Stockholm.

The Nomination Committee of HiQ International AB consists of Jan Andersson,
Swedbank Robur Fonder, Björn Henriksson, Nordea funds, Johan Strandberg, SEB
Investment Management, and the chairman of HiQ Anders Ljungh.

HiQ is required by Swedish law (Securities Market Act and/or the Financial
Instruments Trading Act) to publish this information. This information was
released for publication at 14.00 CET on 11 February 2016.

For further information, please contact:

Jan Andersson, chairman of the Nomination Committee, tel. +46 76 139 5500

Jenny Normark Sperens, Head of Corporate Communications, HiQ, tel. +46 734
431 007
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visit www.hiq.se