Semcon — Board/Management Information 2010

Oct 1, 2010

Press release 1 October, 2010

Nominations committee Semcon AB

According to the AGM 2010 the following has been elected to form the Nominations Committee.

• Hampus Ericsson, chairman Nomination Committee, JCE Group
• Erik Sjöström, Skandia Liv
• Kerstin Stenberg, Swedbank Robur fonder
• Hans‐Erik Andersson, chairman, Semcon AB

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

Reports 2010/11:

Quarterly report Q3: 22 October 2010 Financial Statement: 10 February 2011 Quarterly report Q1: 28 April 2011 Annual General Meeting: April 28 2011 Interim report: 15 July 2011 Quarterly report Q3: 27 October 2011

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 1 October 2010.

Semcon is a global company active in the areas of engineering services and product information. The Group has around 2,600 employees with extensive experience from many different industries. Semcon develops technology, products, plants and information solutions along the entire product development chain and also provides many other services including quality control, training and methodology development. Semcon boost customers' sales and competitive strength by providing them with innovative and solid engineering solutions. The Group has sales of SEK 2.3 billion with activities at more than 40 sites in Sweden, Germany, the UK, Brazil, Hungary, India, China, Spain, Malaysia and Russia.