Elanders AB Nominating committee

Press release 19 October 2007

The following are members of the nominating committee for the Annual General Meeting on 21 April 2008:

Carl Bennet (chairman) Carl Bennet AB
Gustaf Douglas Investment AB Latour
Göran Erlandsson Representative for minor shareholders
Hans Hedström HQ Funds
Nils Petter Hollekim Odin Funds
Stefan Roos SEB Funds
Caroline af Ugglas Skandia Liv

No changes have been made in the nominating committee since the Annual General Meeting on 26 April 2007.

Elanders AB (publ)

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