Date: 2013-08-01

Nomination Committee of AB SKF for the Annual General Meeting 2011

(Goteborg, 27 September 2010)

In accordance with a resolution taken at the Annual General Meeting of AB SKF on 29 April 2010, 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 2011.

Representatives:
Claes Dahlbäck, Foundation Asset Management
Hans Sterte, Skandia Liv
Ramsay Brufer, Alecta
Marianne Nilsson, Swedbank Robur fonder

The Annual General Meeting of AB SKF will be held in Gothenburg on 28 April, 2011.

Shareholders who wish to submit proposals on members of the AB SKF Board, Board Chairman, Board fees, audit fees, Chairman of the Annual General Meeting, or Nomination Committee in preparation of the Annual General Meeting 2012, can, at the latest two months before the Annual General Meeting 2011, turn to the Chairman of the Board of AB SKF on e-mail:
chairman@skf.com

or to one of the shareholder representatives at the following e-mail addresses:

claes@rafsnas.se
hans.sterte@skandia.se
ramsay.brufer@alecta.com
marianne.nilsson@swedbankrobur.se

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