HMS Networks — AGM Information 2013

Mar 26, 2013

PRESS S RELEA ASE

Halmstad d, March 26, , 2013

HMS N propo Networ osal to t rks AB ( the Ann publ) th ual Gen he Nom neral Me ination eeting 2 Commi 2013 ittee´s

In accord shall have sharehold dance with th e a Nominat ders or owne he decision tion Commi er groups (b by HMS Ne ittee consisti by number o etworks AB ting of one r of votes) and (publ) Ann representativ d the Chairm ual General ve from each man of the B l Meeting 20 h of the thre Board. 012 HMS ee largest

Nomina Point 2 an ation Comm nd 13-15 mittee's p roposals t to the Ann nual Gener ral Meetin ng 2013

The Nom (Swedban of the Bo mination Com nk Robur Fo oard), propo mmittee for onder), Nico oses: r 2011, comp olas Hassbje prising chair er (Hassbjer rman Jan Sv Investment vensson (Lat ) and Urban tour), Evert n Jansson (C Carlsson Chairman

• that U Urban Jansso on shall be a appointed C Chairman of f the Annual General Me eeting. (Poin nt 2)
• that t the Board of f Directors s shall consist t of six Boar rd Members without De eputies. (Poi int 13)
• that d the C SEK directors' fee Chairman, an 150,000 to e es totalling S nd each Board SEK 1,050,0 Member wh 000 shall be ho is not an paid, of whi employee o ich SEK 300 of the compa 0,000 shall b any. The fee be paid to es to the

Audit tor shall be p paid accordi ing to appro oved invoice es. (Point 14 4)

• that U and C Chair electio Urban Jansso Charlotte Br rman of the on (Point 15 on, Ray Mau ogren are re Board. Nico 5) uritsson, Gö e-elected as B olas Hassbje öran Sigfrids Board Mem er has declar sson, Henrik mbers and tha red that he w k Johansson at Urban Jan will not be av n, Gunilla W nsson is re-e available for Wikman elected as re-
• that P 2013 PwC with Au (Point 15) uthorized P Public Accou untant Olof f Enerbäck i s elected as auditor for the year

Point 16

The Nom regarding Meeting 2 mination Com g the appoin 2013, mainly mmittee pro ntment of me y in accorda oposes that t embers of th ance with the the Annual he Nominat e following. General Me tion Commi eeting shall d ttee before t determine pr the Annual rinciples General

HMS sha largest sh names of at the pre regarding Committ the calend such time compared all have a No hareholders o f the three C esentation o g the Nomin ee will be ap dar year of q e as a new N d to last year omination C or owner gr Committee m f the Q3 rep nation Comm ppointed on question. Th Nomination r's principle Committee c oups (by nu members and port of the C mittee shall a the basis of he mandate p Committee s. consisting of umber of vot d the shareh Company, an also be mad f known sha period of th is appointed f one represe tes) and the holders they nd the conta de public at t areholders in he Nominati d. The princ entative from Chairman o represent sh act names fo that time. Th n the Compa ion Commit ciples propo m each of th of the Board hall be made or questions he Nominat any on 31 A ttee extends osed are unch he three d. The e public stion August of until hanged

For more e informati ion please c contact:

CFO HM CEO HM MS Network MS Network ks AB Gunna ks AB Staffa ar Högberg, n Dahlström , telephone: m, telephone +46-35 17 e: +46-35 17 29 95 7 29 01