Bilia — Board/Management Information 2015

Jan 23, 2015

Press release

New Nominating Committee at Bilia and proposal to re-elect the Board

New nominating committee is appointed at Bilia and after the change, the nominating committee consists of the following members:

Per-Olof Eriksson (chairman of the committee), representing Eva and Mats Qviberg

Marcus Storch, representing Investment AB Öresund

Jan Pettersson, representing Anna Engebretsen

Mats Qviberg, Chairman of Bilia AB

The nominating committee intends to propose re-election of the present board of directors and the chairman thereof without change of any of the present fees, which means re-election of the persons below:

Per Avander, Anna Engebretsen, Jack Forsgren, Mats Holgerson, Ingrid Jonasson Blank, Gustav Lindner, Svante Paulsson, Jan Pettersson, Mats Qviberg (chairman of the board) and Jon Risfelt.

The nominating committee's complete proposal will be availabe on Bilia's website in good time before the Annual General Meeting.

Stockholm 23 January 2015

Bilia AB (publ)

For further information, please contact the chairman of the committee Per-Olof Eriksson, tel: +46 (0)706 84 83 70.

The above information is disclosed in accordance with the Securities Market Act and/or the Financial Instruments Trading Act. The information was published on 23 January 2015, at 15:00.

Allt som rör bilen. Och lite till.

Bilia AB Box 9003 SE-400 91 Göteborg www.bilia.com

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