MEKO — Board/Management Information 2008

Oct 20, 2008

Press release 2008-10-20

Mekonomen´s Nomination Committee

In accordance with the decision by the Annual General Meeting of Mekonomen on April 4, 2008, Mekonomen has established a nomination committee in order to present proposals prior to the General Meeting on April 22, 2009 in regards to:

• The chairman of the General Meeting,
• the number of Board members and deputy,
• the Chairman of the Board of Directors and other Board members,
• the fees for the Board of Directors and any remuneration for committee work,
• and when applicable the election of auditors and fees for the auditors.

Mekonomen´s nomination committee for the 2008 Annual General Meeting consists of Göran Ennerfelt, representing the Axel Johnson AB group, Maj Charlotte Wallin, representing AFA, Ing-Marie Fraim Sefastsson representing own shares and Eva Fraim Påhlman, representing own shares. The nomination committee has appointed

Göran Ennerfelt to serve as Chairman of the committee. Mekonomn´s chairman of the board, Fredrik Persson, is co-opted member of the nomination committee.

Shareholders wishing to make proposals to the nomination committee can do so by e-mail to: hanna.ekstrand@mekonomen.se or by mail to Mekonomen AB, attn Hanna Ekstrand, 141 70 Segeltorp.

For further information, please contact: Fredrik Persson, chairman of the board of Mekonomen AB +46 (0)8-701 60 00

Mekonomen AB (publ), org. nr 556392-1971 Box 6077, 141 06 Kungens Kurva. Telefon: +46 (0)8-464 00 00, Fax: +46 (0)8-464 00 66

Mekonomen wants to make CarLife easier, by a broad and easily accessible offering of competitive and innovative solutions and products for consumers and companies. Mekonomen is Scandinavia´s leading automative spare parts chain with proprietary wholesale operations, approximately 200 stores and more than 1 000 workshops under the Mekonomen brand.

. www.mekonomen.se