NOMINATION COMMITTEE FOR THE ANNUAL GENERAL MEETING 2017 – HiQ INTERNATIONAL AB

In accordance with the decision made by HiQ’s Annual General Meeting on 22 March
2016, a Nomination Committee has been appointed. The Committee consists of Maria
Rengefors, Nordea funds, Joachim Spetz, Swedbank Robur Fonder and Johan
Strandberg, SEB Investment Management. The Committee has the right to appoint
the chairman of the Board as a member.
The Nomination Committee will present the following proposals for approval by
the Annual General Meeting 2017:

  · Proposal for Chairman of the Meeting
  · Proposal for the Chairman of the Board of Directors and members of the Board
of Directors
  · Proposal for compensation to the Board of Directors, distinguishing between
the Chairman and other members of the Board and compensation for committee work
(if any)
  · Proposal for company auditor (if needed) and audit fees for the company’s
auditor

Shareholders who would like to submit proposals to HiQ’s Nomination Committee
can do so via email: valberedning@hiq.se or by ordinary mail to the address: HiQ
International AB, Att: Valberedningen, Box 7421, 103 91 Stockholm, Sweden.

Date for the 2017 Annual General Meeting and the latest date for shareholders to
submit proposals to the Nomination Committee will be presented in connection
with the presentation of HiQ’s interim report for the period January – September
2016 on 19 October 2016.

For more information, please contact:

Fredrik Malm, CFO and head of Investor Relations, HiQ International.
Tel: +46 8 588 90 000 and +46 704 200 017
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visit www.hiq.se