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Bravida Holding Board/Management Information 2018

Jan 23, 2018

2897_rns_2018-01-23_0a08660f-76b7-45ea-8b60-fac36c24fd5d.pdf

Board/Management Information

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Press release 23 January 2018

Bravida Holding AB: Fredrik Arp is proposed as Chairman of the Board in Bravida

Bravida's Nomination Committee proposes that the Annual General Meeting appoints Fredrik Arp as the new Chairman of the Board in Bravida Holding AB (publ). Monica Caneman, current Chairman, has declined re-election.

Fredrik Arp is Chairman of the Board in Nolato AB and board member in Vattenfall AB, Nuevolution AB and Swedfund International AB. He has previously been CEO of Volvo Cars Corporation and Trelleborg AB.

The nomination committee's proposal for board members and other proposals will be published in the notice of the Annual General Meeting 2018.

The nomination committee for Bravida's Annual General Meeting 2018 includes Marianne Flink, Swedbank Robur, Peter Lagerlöf, Lannebo Funds, Arne Lööw, The Fourth Swedish National Pension Fund (AP4) and Chairman of the Board Monica Caneman.

For further information, please contact:

Marianne Flink (Swedbank Robur), Chairman of the Nomination Committee in Bravida Holding AB. Phone: +46 70-664 41 14 Or email [[email protected]]

Bravida is a leading multi-technical service provider in the Nordics, with more than 10,000 employees. Bravida delivers specialist services as well as complete electrical, heating and plumbing, HVAC, security, cooling, sprinklers, technical service management and power supply solutions. Bravida is represented in around 150 locations in Sweden, Norway, Denmark and Finland. www.bravida.se/en/