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AFRY Board/Management Information 2013

Oct 2, 2013

2875_rns_2013-10-02_96f9c813-958d-48d7-a570-eac0cdbec9bd.pdf

Board/Management Information

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Press Release from ÅF

Further information:

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

1(1)

Nominations Committee for ÅF

The following members have, in accordance with the procedure adopted by the Annual General Shareholders Meeting of 2013, been appointed to the ÅF nomination committee.

Staffan Westlin, (chairman of the nomination committee) appointed by Ångpanneföreningens Forskningsstiftelse.
Anders Algotsson, appointed by AFA Försäkring.
Annika Andersson, appointed by Swedbank Robur.
Ulf Dinkelspiel, in his capacity as chairman of the board of ÅF AB.
Jan Särlvik, appointed by Nordea Fonder.
Karl Åberg, appointed by CapMan.

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. Today the ÅF Group has 7,000 employees. Our base is in Europe, but our business and our clients are found all over the world.

ÅF AB (publ), 169 99 Stockholm, Besöksadress Frösundaleden 2, Solna Telefon +46 10 505 00 00. Fax +46 10 505 00 10. Säte i Stockholm. www.afconsult.com Org.nr 556120-6474. VAT nr SE556120647401. Certifierat enligt SS-EN ISO 9001 och ISO 14001