Elanders

Board/Management Information • Nov 1, 2017

Press release 1 November 2017

Elanders' nomination committee appointed

The nomination committee for the Annual General Meeting on 27 April 2018 has now been appointed and is as follows:

Carl Bennet, Chair Carl Bennet AB Hans Hedström Carnegie Funds Claes Murander Lannebo Funds Carl Gustafsson Didner & Gerge Funds

Sophie Nachemson-Ekwall Representative for minority shareholders

Shareholders who would like to submit proposals to Elanders' 2018 nomination committee, can contact the nomination committee by e-mail at valberedning@elanders.com or by mail: Elanders AB, Att: Nomination committee, Box 137, SE-435 23 Mölnlycke, Sweden.

Elanders AB (publ)

For further information, please contact

Magnus Nilsson, President and CEO, telephone: +46 31 750 07 50 Andréas Wikner, CFO, telephone: +46 31 750 07 50

Elanders is a global supplier of integrated solutions in supply chain management, print & packaging and e-commerce. The Group operates in some 20 countries on four continents. Our most important markets are China, Germany, Singapore, Sweden, the United Kingdom and the USA. Our major customers are active in the areas Automotive, Electronics, Fashion & Lifestyle, Industrial and Health Care & Life Science.