According to the decision made at the Annual General Meeting 2008, the Election Committee will be called according to the following procedure.
The Chairman of the Board shall, as soon as the registered ownership in the Company as per September 30 2009, are published, contact the three largest (by votes) shareholders, and ask them to appoint one member each to the Election Committee. Should such a shareholder decline to appoint a member, the fourth largest shareholder will be asked, and so on. The appointed members shall together with the Chairman of the Board as convenor constitute the Election Committee. The Election Committe shall then internally appoint a chairman. The names of the members of the Election Committe shall be published no later than six months prior to the 2009 Annual General Meeting.
The Election Committe shall perform the duties imposed on the committee by the Swedish Code of Corporate Governance, and shall submit a proposal for the appointment process for a new Election Committe to the coming Annual General Meeting. The assignment of the committee last until a new committee is elected.