Studsvik — Board/Management Information 2009

Jan 22, 2009

January 22, 2009

Proposal by the Nomination Committee concerning the Board of Directors of Studsvik

Studsvik's Nomination Committee will recommend to the Annual General Meeting of Shareholders of Studsvik to be held on 22 April re-election of the members Jan Barchan, Ingemar Eliasson, Lars Engström, Anna Karinen, Alf Lindfors, Per Ludvigsson and the Chairman Anders Ullberg.

The members of the Nomination Committee are: Anders Oscarsson, SEB Fonder (Chairman of the Nomination Committee) Jan Barchan, Briban Invest Frank Larsson, Handelsbanken Fonder Anders Ullberg (Chairman of the Board).

The other proposals of the Nomination Committee will be presented in the notice to attend the Annual General Meeting and on the company's website.

Facts about Studsvik

Studsvik offers a range of advanced technical services to the international nuclear power industry in such areas as waste treatment, decommissioning, engineering & services, and operating efficiency. The company has 60 years experience of nuclear technology and radiological services. Studsvik is a leading supplier on a rapidly expanding market. The business is conducted through five segments: Sweden, United Kingdom, Germany, USA and Global Services. Studsvik has 1,200 employees in 8 countries and the company's shares are listed on the NASDAQ OMX Stockholm.