Bilia — Board/Management Information 2012

Oct 26, 2012

New Nominating Committee at Bilia

In accordance with the instruction approved at the AGM, the following people nominating committee:

• Johan Qviberg, the Qviberg family (Chairman of the nominating committee)
• Marcus Wahlberg, Investment AB Öresund
• Henrik Bonde, Östersjöstiftelsen
• Egil Stenshagen, Stenshagen Invest AS
• Mats Qviberg, Chairman of Bilia AB

Shareholders of Bilia are welcome to give suggestions and standpoints to the committee (nominering@bilia.se).

Gothenburg, 26 October 2012

Bilia AB (publ)

For further information, please contact Per Avander, Managing Director and CEO, or Gunnar Blomkvist, CFO, Bilia AB, tel. +46 31 709 55 00.

The above information is disclosed in accordance with the Securities Market Act and/or the Financial Instruments Trading Act. The information was published on 26 October 2012, at 11:00.