Bilia — Board/Management Information 2016

Mar 23, 2016

Press release

Bilia's nominating committee proposes new election of Laila Freivalds

The nominating committee completes its earlier proposal to Bilia's forthcoming AGM, on Friday 8 April 2016, and now proposes that Bilia's Board is increased to ten members. New election of Laila Freivalds is proposed.

The nominating committee is very proud to be able to propose Laila, who with her solid legal and international experience will provide a large value added to Bilia. Laila is today chairman of Dansalliansen AB and KF:s Avtalsnämnd and deputy chairman of Investment AB Öresund, where the latter assignment imply that Laila is not independent from the larger owners of the company. Laila is born 1942 and has a Master of Laws degree from Uppsala University. Earlier positions by selection include: Foreign Minister, Förbundsdirektör Svensk Scenkonst, Minister of Justice, Lawyer, Director-general, Consumer Ombudsman, Byråchef and Reporting Clerk to a Court of Appeal.

The proposal means that remuneration to the Board increases equivalent to the cost for one additional member.

The nominating committee consists of the following members: Öystein Engebretsen (chairman of the committee), Mats Qviberg, Eva Cederbalk and Katja Berggvist.

Stockholm, 23 March 2016

Bilia AB (publ)

For further information, please contact the chairman of the committee Öystein Engebretsen, tel: +46 (0)8 402 33 10.

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 March 2016, at 15:10.

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