JM does not take responsibility for the translation

Nomination Committe for the 2019 AGM

JM AB's Annual General Meeting resolved on April 12, 2018 that the members of the Nomination Committee for the 2019 Annual General Meeting would be appointed on July 31, 2018 by the four largest shareholders/shareholder groups in the company in terms of voting rights, which want to be on the Nomination Committee. The Chairperson of the Board of Directors will be the Nomination Committee's fifth member.

The following shareholders have been identified as the four largest shareholders that are willing to serve on the Nomination Committee, and they have appointed the specified individuals as representatives:
  ·  Swedbank Robur Fonder: Åsa Nisell
  ·  SEB Investment Management: Hans Ek
  ·  AFA Försäkringar: Anders Algotsson
  ·  Länsförsäkringar Fondförvaltning AB: Eva Gottfridsdotter-Nilsson
  ·  Fredrik Persson, Chairperson of JM AB

The shareholders mentioned above represent in total around 17.1 percent of the shares and votes in the company.

The Nomination Committee will prepare and present proposals to the Annual General Meeting for:
  ·  Chairperson at the Annual General Meeting
   ·  number of Board Members
  ·  Chairperson and other Members on the Company’s Board
  ·  fees, distributed among the Chairperson, Board Members and reimbursement for Committee work
  ·  auditors and their fees, and
  ·  where applicable, amendment of instructions for the Nomination Committee.

The Nomination Committee will otherwise perform the duties specified in the "Swedish Code of Corporate Governance" that applies at any given time and is issued by the Swedish Corporate Governance Board.

JM AB's Annual General Meeting will be held on Thursday, March 28, 2019 at the company's headquarters in Solna.

Shareholders wishing to submit proposals to JM's Nomination Committee can do so via e-mail to: valberedningen@jm.se or by letter to: JM AB, Attn: Nomination Committee, 169 82 Stockholm, by December 14, 2018 at the latest.