Coor Service Management announces proposed new Board of Directors

The Nomination Committee of Coor Service Management Holding AB has decided to propose the 2017 Annual General Meeting to elect Anders Ehrling as new Board member of the company, and Mats Granryd as Chairman. Søren Christensen and Anders Narvinger have declined re-election.

Ahead of the Annual General Meeting, Coor Service Management’s Nomination Committee proposes to decrease the Board of Directors with one Director. Søren Christensen and Anders Narvinger (currently Chairman of the Coor Board) have declined re-election, and as new Board member Anders Ehrling (for more information, see below) is proposed. The following Board members are proposed for re-election: Mats Granryd, Mats Jönsson, Monica Lindstedt, Kristina Schauman, Heidi Skaaret and Mikael Stöhr.

The Nomination Committee also proposes Mats Granryd as the Chairman of the Board, as previously communicated.

The Nomination Committee’s goal has been to provide the Board of Directors with the overall competence and experience required to continue to lead and develop the company’s operations optimally, and to ensure continued profitable growth. The proposal also takes into account versatility, as well as, breadth of experience and background, and complies with the stipulations of the Swedish Code of Corporate Governance regarding non-affiliation.

Anders Ehrling (born in 1959) was most recently CEO & President of BRA—Braathens Regional Airlines. Previous positions include: CEO of Scandic Hotels, and held several senior positions with SAS, including President of SAS Sverige AB. Mr. Ehrling is a Director of Parks & Resorts Scandinavia AB, and Chairman of the Board of Nordic Cinema Group.

The Annual General Meeting will be held in Kista Entré, Knarrarnäsgatan 7, Kista (Stockholm), Sweden on May, 4, 2017 at 15:00 CET.

The Nomination Committee of Coor Service Management consists of Jan Andersson (Swedbank Robur Fonder), Malin Björkmo (Handelsbanken Funds), Ulrika Danielson (Second AP Fund), Jan Särlvik (Nordea Funds), and Anders Narvinger (Chairman Coor).

For more information, images etc., please visit www.coor.com or contact:

Jan Andersson, Chairman of the Nomination Committee, +46 76 139 55 00, [email protected]

Erik Strümpel, General Counsel at Coor, +46 734 101 389, [email protected]

Åsvor Brynnel, Sustainability and Communications Director at Coor, +46 10 559 59 83, [email protected]