In accordance with a resolution taken at the Annual General Meeting of AB SKF on 29 March 2017, 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 2018.

Representatives:

Marcus Wallenberg, FAM
Ramsay Brufer, Alecta
Anders Jonsson, Skandia
Johan Strandberg, SEB Investment Management

The Annual General Meeting of AB SKF will be held in Gothenburg on Tuesday, 27 March, 2018.

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 2019, can, at the latest two months before the Annual General Meeting 2018, contact the Chairman of the Board of AB SKF on e-mail: chairman@skf.com

Aktiebolaget SKF
(publ)