Indutrade — Board/Management Information 2010

Feb 15, 2010

Indutrade AB (publ) Box 6044, 164 06 Kista Visiting address: Raseborgsgatan 9 Tel: +46 8 703 03 00 Fax: +46 8 752 79 39 E-mail: info@indutrade.se www.indutrade.se

Press release

Nomination Committee's proposal for the Board of Directors of Indutrade AB

The Nomination Committee of Industrade AB proposes to the 2010 Annual General Meeting the re-election of board members Bengt Kjell, Ulf Lundahl, Eva Färnstrand, Michael Bertorp and Johnny Alvarsson. Directors Gerald Engström and Owe Andersson have declined reelection. The Committee has proposed new election of Mats Olsson (born 1948), Chairman of KnowIT and director of Fenix Outdoor AB. The Committee has proposed the re-election of Bengt Kjell as Chairman of the Board. The proposal entails a reduction of the Board by one member, and during the coming mandate period the Board will have a total of six members.

The proposal has the support of approximately 60% of the company's shareholders.

The members of the Nomination Committee and information on the current board members are presented on Indutrade's website: www.indutrade.se.

Kista, Sweden, February 15, 2010

The Nomination Committee

Indutrades's Annual General Meeting will be held at 4 p.m. on 29 April 2010. Location: IVA Conference Centre, Grev Turegatan 16, Stockholm.

For further information, please contact Carl-Olof By, chairman of the Nomination Committee, tel. +46 8 666 64 00, or by e-mail: valberedningen@indutrade.se.