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Nomination committee

Pursuant to a resolution by Getinge AB’s 2005 Annual General Meeting, the Nomination Commitee comprises Getinge’s Chairman and representatives for the five largest shareholders as of 31 August 2010, and a representative for minor shareholders. This means that prior to the 2012 Annual General Meeting, Getinge’s Nomination Committee comprises: Carl Bennet, Carl Bennet AB; Marianne Nilsson, Swedbank Robur AB; Bo Selling, Alecta; Anders Oscarsson, AMF; Carina Lundberg Markow, Folksam; and Anders Olsson, representing minor shareholders.

Shareholders who wish to submit proposals to Getinge’s Nomination Committee prior to the 2012 Annual General Meeting can contact the Nomination Committee by e-mail: valberedningen@getinge.com, or by mail to: Getinge AB, Attn: Nomination Committee, Box 69, SE-310 44 GETINGE, SWEDEN.
 

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