AFRY — AGM Information 2012

Oct 4, 2012

Press release from ÅF

For further information:

Viktor Svensson, Director, Corporate Information +46 70 657 20 26

ÅF Group Nominations Committee appointed

The following individuals have now been appointed to serve on the Nominations Committee, in line with the decision taken at the 2012 Annual General Meeting of Shareholders in ÅF AB:

• Staffan Westlin, representing Ångpanneföreningen's Foundation for Research & Development – also Chair of the Nominations Committee
• Ulf Dinkelspiel, Chairman ÅF AB
• Karl Åberg, CapMan
• Annika Andersson, Swedbank Robur
• Jan Särlvik, Nordea Corporate Information

Corporate Information ÅF AB

The ÅF Group is a leader in technical consulting, with expertise founded on more than a century of experience. We offer highly qualified services and solutions for industrial processes, infrastructure projects and the development of products and IT systems. The ÅF Group currently has close to 5,000 employees. Our base is in Europe, but our business and our clients are found all over the world.

ÅF AB (publ) , Visiting address: Frösundaleden 2, SE-169 99 Stockholm, Sweden Phone +46 10 505 00 00. Fax +46 10 505 00 10. Registered office Stockholm. www.afconsult.com Corp. id. 556120-6474. VAT No SE556120647401. Certified according to SS-EN ISO 9001 and ISO 14001

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