Rejlers — Board/Management Information 2014

Feb 7, 2014

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 70 locations in Sweden, Finland, Norway and Russia. Rejlers has revenue of nearly SEK 1.5 billion and its B-shares are listed on the Nordic list of Nasdaq OMX.

Pressrelease 07-02-2014

Peter Rejler will be appointed new CEO at the AGM

Eva Nygren is stepping down from her position as President and CEO of Rejlers at the Annual General Meeting on April 29. She will be replaced by Peter Rejler. Ivar Verner will be appointed Chairman of the Board.

• Eva was employed at Rejlers with the mission to build a Nordic structure and platform that will take Rejlersto the next level, which she did in a good way. I now have astrong desire to return and in an operational role contribute to drive the company forward, says Peter Rejler.

We cancel the webcasted conference call that wasscheduled for February 7 at 10:00 AM.

For further information:

Peter Rejler; Chairman of the Board, +46 70 602 34 24, e-mail: peter.rejler@rejlers.se Rebecka Oxelström; Head of Communications, +46 73 412 66 75, e-mail: rebecka.oxelstrom@rejlers.se

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 February 7th 2014.