Nomination Committee of AB SKF for the Annual General Meeting 2019

 In accordance with a resolution taken at the Annual General Meeting of AB SKF on 27 March 2018, this is to announce the representatives of the four largest shareholders by number of votes, who, together with the Chairman of the Board, constitute the Nomination Committee in preparation of the Annual General Meeting 2019.

Representatives:
Marcus Wallenberg, FAM
Ramsay Brufer, Alecta
Anders Jonsson, Skandia
Anders Algotsson, AFA Försäkring

The Annual General Meeting of AB SKF will be held in Gothenburg on Thursday, 28 March, 2019.

Shareholders who wish to submit proposals on members of the AB SKF Board, Board Chairman, Board fees, Chairman of the Annual General Meeting or Nomination Committee in preparation of the Annual General Meeting 2020, may, at the latest two months before the Annual General Meeting 2019, contact the Chairman of the Board of AB SKF on e-mail: chairman@skf.com