Ratos — Board/Management Information 2014

Sep 1, 2014

Ratos AB (publ), Drottninggatan 2 Box 1661 SE-111 96 Stockholm Org nr/Corp. Id. no. SE 556008-3585 Tel +46 8 700 17 00 Fax +46 8 10 25 59

P R E S S R E L E A S E 1 September 2014

This information is disclosed in accordance with the Securities Markets Act, the Financial Instruments Trading Act or demands made in the exchange rules.

Per Frankling to be CEO of Creades

Per Frankling, Investment Director at Ratos, is leaving in order to become CEO of the investment company Creades in February 2015 at the latest.

"Per Frankling has worked at Ratos since 2000 and has made a substantial contribution to many successful deals for the company. I regret that we are losing an appreciated colleague but understand that this is an exciting challenge for Per. We wish Per the best of luck in his new role", says Ratos's CEO Susanna Campbell.

For further information, please contact : Susanna Campbell, CEO Ratos, +46 8 700 17 00 Emma Rheborg, Head of Corporate Communications Ratos, 08-700 17 20

Financial calendar from Ratos: Interim report January-September 2014 7 November 2014 Year-end report 2014 19 February 2015 Interim report January-March 2105 7 May 2015 Interim report January-June 2015 14 August 2015 Interim report January-September 2015 6 November 2015

Ratos is a private equity conglomerate. The company's mission is to maximise shareholder value over time through the professional, active and responsible exercise of its ownership role in primarily medium to large unlisted Nordic companies. Ratos's holdings include AH Industries, Aibel, Arcus-Gruppen, Biolin Scientific, Bisnode, DIAB, Euromaint, GS-Hydro, Hafa Bathroom Group, HENT, HL Display, Inwido, Jøtul, KVD, Mobile Climate Control, Nebula, Nordic Cinema Group and SB Seating. Ratos is listed on Nasdaq OMX Stockholm and market capitalisation amounts to approximately SEK 20 billion.