AFRY

Board/Management Information • Oct 17, 2014

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Press Release from ÅF

Further information:

Viktor Svensson, EVP Sales & Marketing +46 70 657 20 26

Nominations Committee for ÅF

The following members have, in accordance with the procedure adopted by the Annual General Shareholders Meeting of 2014, been appointed to the ÅF nomination committee.

• Staffan Westlin, (chairman of the nomination committee) appointed by Ångpanneföreningens Forskningsstiftelse
• Annika Andersson, appointed by Swedbank Robur
• Frank Larsson, appointed by Handelsbanken Asset Management
• Anders Narvinger, chairman of the board
• Henrik Schmidt, appointed by Montanaro Asset Management
• Johan Strandberg, appointed by SEB Investment Management
• Karl Åberg, appointed by CapMan

ÅF AB Corporate Information

The ÅF Group is a leader in engineering and 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 has currently more than 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