Semcon — AGM Information 2011

Sep 27, 2011

Press!release!27 September,!2011

Nominations)committee)Semcon)AB

According!to!the!AGM!2011 the!following!has!been!elected!to!form!the!Nominations!Committee.

• Hampus Ericsson,!chairman!Nomination!Committee,!JCE!Group
• Jimmy!Bengtsson,!Skandia!Liv
• Kerstin!Stenberg,!Swedbank!Robur!fonder
• HansIErik!Andersson,!chairman,!Semcon!AB

The!Annual!General!Meeting!of!Semcon!AB will!be!held!in!Gothenburg!on!Thursday,!26 April,!2012.

Questions!to!the!Nomination!committee!can!be!submitted!by!email!to!valberedning@semcon.se.

Reports!2011/12:

Quarterly!report!Q3:!27 October!2011 Financial!Statement:!9 February!2012 Quarterly!report!Q1:!26 April 2012 Annual!General!Meeting:!April!26 2012 Interim!report:!13 July!2012 Quarterly!report!Q3:!25 October!2012

For!more!information,!please!contact:!

Anders!Atterling,!Investor!Relations!Manager!Semcon!AB,!+46!(0)704!47!28!19

Semcon!discloses!the!information!provided!herein!pursuant!to!the!Securities!Markets!Act!and/or!the!Financial! Instruments!Trading!Act.!This!information!was!submitted!for!publication!at!1:30 p.m.!on 27 September!2011.

Semcon'is'a'global'company'active'in'the'areas'of'engineering'services'and'product'information.'The'Group'has'more'than'2,800'employees'with' extensive'experience'from'many'different'industries.'We'develop'technologies,'products,'plants'and'information'solutions'along'the'entire' development chain'and'also'provide'many'services'including'quality'control,'training'and'methodology'development.'Semcon'boosts'customers'' sales'and'competitive'strength'by'providing'them'with'innovative'solutions,'design'and'solid'engineering'solutions.'The'Group had'a sales'of'SEK'2.1' billion'in'2010'and'has'activities'at'more'than'40'sites'in'Sweden,'Germany,'the'UK,'Brazil,'Hungary,'India,'China,'Spain'and'Russia.