Sandvik AB – Nomination Committee's proposal for Board of Directors for the 2019 Annual General Meeting

The Nomination Committee of Sandvik AB proposes the re-election of the Board members Jennifer Allerton, Claes Boustedt, Marika Fredriksson, Johan Karlström, Johan Molin, Björn Rosengren, Helena Stjernholm and Lars Westerberg. Johan Molin is proposed to be re-elected Chairman of the Board.

The Nomination Committee’s other proposals will be made public in the notice of the Annual General Meeting of Sandvik AB. The Meeting will be held on 29 April 2019 at Göransson Arena in Sandviken, Sweden.

The Nomination Committee consists of its Chairman Fredrik Lundberg (AB Industrivärden), Kaj Thorén (Alecta), Pär Boman (Handelsbanken Pensionsstiftelse and others), Marianne Nilsson (Swedbank Robur) and Johan Molin (Sandvik’s Chairman of the Board).

Further information can be obtained from the Nomination Committee’s Chairman.

Stockholm, 12 February 2019

Sandvik AB

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