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Bilia Board/Management Information 2010

Oct 26, 2010

2892_rns_2010-10-26_0122fe08-e21b-4c8f-96ab-a3bb5a3b3291.pdf

Board/Management Information

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NEW NOMINATION COMMITTEE AT BILIA

In accordance with the instruction approved at the AGM, the following people have been appointed as members of Bilia's nomination committee:

Mikael Nachemson, Investment AB Öresund (Chairman of the nomination committee) Frank Larsson, Handelsbanken Fonder Hans Hedström, HQ Fonder Eva Qviberg, The Qviberg family Mats Qviberg, Chairman of Bilia AB

Shareholders of Bilia are welcome to give suggestions and standpoints to the committee ([email protected]).

Göteborg, 26 October 2010

Bilia AB (publ)

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The above information is provided in accordance with the legislation relating to the securities market and/or the legislation relating to trade with financial instruments. This information was made available to the public on 26 October at 15:30.