Nomination Committee

The role of the nomination committee is to prepare and present proposals for submission to the AGM each year regarding the following: chairman of the Board, remuneration to Board members not employed by the company, AGM chairman and proposals for rules concerning the nomination process for the next AGM. The nomination committee is also to make proposals on remuneration of the company auditor and when appropriate of auditor. In addition, the nomination committee evaluates the Board’s work on a yearly basis.

Nomination Committee for the AGM 2012

In accordance with the decision at Allenex AB (publ) Annual General Meeting May 10, 2011, the members of the Nomination Committee in 2012 appointed by the Chairman contacting the three largest shareholders in the company and asks them to appoint one representative each, that will together with the Chairman of the Board make up the nomination committee. The Nominating Committee then appoints a chairman.

The three largest owners were, at September 30, 2011, by Mohammed Al Amoudi, the Partner AB (publ) and Mannerheim's Property AB.

Nomination Committee for 2012 Annual Meeting will consist of the following persons:
Oscar Ahlgren, Mohammed Al Amoudi
Anders Keller, FastPartner AB (publ)
Gustaf Mannerson, Mannersons Fastighets AB
Monica Caneman, Styrelseordförande Allenex AB (publ)

Shareholders wishing to submit proposals for Allenex Nominating Committee may do so by e-mail to: okee.williams@allenex.se or by post to: Allenex AB, Nomination Committee,
Box 122 83, 102 27 Stockholm.

The Annual General Meeting will be held on Thursday 3 May 2012 in Stockholm.