Scandi Standard — AGM Information 2015

Oct 19, 2015

Nomination Committee for Scandi Standard 2015/2016

The Annual General Meeting of Shareholders("AGM") on 21 May 2015 resolved to adopt an Instruction for the Nomination Committee containing, among other, a procedure for appointment of the committee members and the committee'stask (see the AGMminutes at scandistandard.com).

The Nomination Committee, appointed pursuant to the Instruction for the Nomination Committee, consists of:

• 1. Per OlofNyman (Lantmännen Kycklinginvest ABand Chairman of the Nomination Committee)
• 1. Seamus FitzPatrick (CapVest Associates LLP)
• 1. Hans Hedström (Carnegie Fonder)
• 1. Per Harkjaer (Chairman of the Board ofDirectors)

The Nomination Committee also preparesthe following proposalsto the AGM:

• Election of directors of the board, chairman at the AGMand auditor, and
• Remuneration to non-employee directors of the board elected by the AGMand to the auditor.

The AGMwill be held in Stockholm on 25 April 2016.

Shareholders who wish to submit proposalsto the Nomination Committee are welcome to do so by submitting them in due time before the AGM 2016 to ensure that the proposalscan be considered by the Nomination Committee. The Nomination Committee's proposals are publicly announced no later than on the date of notification of the AGM.

Proposalsshould be sent eitherto:

• corporategovernance@scandistandard.com, or
• Scandi StandardAB TheNominationCommittee c/o GroupGeneral Counsel P.O. Box 30174 SE-104 25 Stockholm Sweden