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Rejlers Board/Management Information 2014

Jul 30, 2014

3103_rns_2014-07-30_ba03955b-afb3-418f-b0ae-73c509471071.pdf

Board/Management Information

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Rejlersis one of the largest engineering consultants in the Nordic region. Our 1,800 experts work with projects within the areas of Building and property, Energy, Industry and Infrastructure. With us, you will meet specialist engineers with the breadth, cutting edge expertise and not least energy to create the results you want. We continue to grow rapidly and our activities are spread across 80 locations in Sweden, Finland and Norway. Rejlers has revenue of approx. SEK 1.5 billion and its B-shares are listed on the Nordic list of Nasdaq OMX.

Pressrelease 29-07-2014

Acting CFO at Rejlers appointed

As previously announced, Eva K Nygren will leave her position as CFO at Rejlers AB on August 10. The recruitment of hersuccessor is in progress. Mikael Lingefelt, Rejlers' Group Financial Controller, will until further notice be acting CFO.

MikaelLingefelt was born in 1961. He hasa Degree of Master of Science in Business and Economicsat University of Uppsala. Mikael has worked as Group Financial Controllerat Rejlersfor 3.5 years. Before that he worked as CFO at Neonet.

For further information:

Peter Rejler; President and CEO, +46 70 602 34 24, e-mail: [email protected] Rebecka Oxelström; Head of Communications, +46 73 412 66 75, e-mail: [email protected]

Rejlers discloses the information provided herein pursuant to the Securities Markets Act and/or the Financial Instruments Trading Act. The information was submitted for publication at 08.00 am on July 30th 2014.