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MEKO

Board/Management Information • May 5, 2015

3076_rns_2015-05-05_62eed149-ad16-4027-8030-67626f581791.pdf

Board/Management Information

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Press release 5 May 2015

Fredrik Persson is resigning as chairman of the board of Mekonomen AB

Fredrik Persson, chairman of Mekonomen's board, is resigning. Deputy chairman Kenneth Bengtsson has declared himself willing to replace Fredrik Persson as chairman until the annual general meeting 2016. The formal replacement will take place at the next ordinary board meeting on May 12, 2015.

For further information, please contact:

Fredrik Persson, Chairman of Mekonomen Tel: +46 (0)8 701 61 00

Håkan Lundstedt, President and CEO of Mekonomen Tel: +46 (0)8 464 00 00

Mekonomen AB (publ), org. nr 556392-1971 Box 195 42, 104 32 Stockholm Telefon: +46 (0)8-464 00 00, Fax: +46 (0)8-464 00 66 www.mekonomen.com

The information in this press release is such that Mekonomen is obligated to publish in accordance with the Securities Market Act. The information was submitted for publication on 5 May 2015 at 1:00 p.m.