PION Group — Board/Management Information 2015

Oct 20, 2015

Poolia Nomination Committee Appointed

In accordance with the decision taken at Poolia's Annual General Meeting 2015 the Chairman of the Board has contacted the largest shareholders of the company to appoint a Nomination Committee before the Annual General Meeting 2016.

The appointed Nomination Committee consists of:

Björn Örås, Chairman of the Board and principal shareholder

Jan Andersson, Swedbank Robur fonder Emil Ahlberg, PSG Capital Jan Andersson has been appointed Chairman of the Committee.

Poolia shareholders are encouraged to send in proposals to the Chairman of the Board on or before 31 December 2015, addressed to Poolia AB, Box 207, 101 24 Stockholm, Sweden.

For further information please contact:

Björn Örås, Chairman of the Board, Poolia AB, 46 70 525 79 97

Poolia's business concept is to provide companies and organisations with the skills that, either temporarily or permanently, meet their needs for qualified professionals. Poolia specialise in temporary staffing and permanent placement of professional staff in our focus areas of Finance & Accounting, Financial Services, Office Support, IT, Life Science & Engineering, Sales and Marketing, Human Resources, Legal, and Executive Search. Poolia has business in Sweden, Finland and Germany. Poolia is listed on the NASDAQ OMX StockholmAB since 1999.