AQ Group

Board/Management Information • Oct 8, 2018

Members of AQ Group AB's Nomination Committee

AQ Group's Nomination Committee comprises the representatives of the four largest shareholders of the company on September 1. Its duties include the search, preparation and presentation of member candidates for the Board of Directors, and the Board of Directors' remuneration matters. The Nomination Committee shall elect amongst its members the chairman.

According to this, the members ofAQ GroupAB's Nomination Committee are:

• Vegard Søraunet (ODIN Fonder)
• Björn Henriksson (Nordea Funds)
• Per OlofAndersson
• Claes Mellgren

The Nomination Committee shall give its proposals of the Board of Directors ofAQ Group by February 15, 2019 at the latest.

Shareholders who wish to present proposals to the Nomination Committe for the 2019Annual General Meeting can submit them by post, not later than January 31, 2019:

Valberedningen AQ GroupAB Regattagan 29 723 48 Västerås Sweden

For further information, please contact: Patrik Nolåker, Chairman of the Board, telephone +46 70 417 85 01.

The information was released by Patrik Nolåker for publication at 08:00 hours CETon October 8, 2018.

AQin brief

AQis a leading supplier to demanding industrial customers and is listed on Nasdaq Stockholm's main market.

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The Group consists mainly of operating companies each of which develop their special skills and in cooperation with other companies, provides cost effective solutions in close cooperation with the customer.

The Group headquarter is in Västerås, Sweden. AQhas, on December 31, 2017, in total about 5,500 employees in Sweden, Bulgaria, China, Estonia, Hungary, India, Italy, Lithuania, Mexico, Poland, and Serbia.

In 2017AQhad net sales of SEK 4.0 billion and the group has since its start in 1994 shown profit every quarter.

www.aqg.se