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2016-12-16

JM: JM AB's Nomination Committee's Proposals for Chairman and Directors at the 2017 Annual General Meeting

The Nomination Committee of JM AB has resolved to propose the
following to the 2017 Annual General Meeting regarding the Board's
composition.

Number of Board directors: Seven ordinary directors, no deputies.

The Nomination Committee proposes the new election of Fredrik Persson
as Chairman of the Board, which was previously communicated in a
press release on November 22, 2016. Lars Lundquist, who has been the
Chairman of the Board since 2005, has declined re-election. The
Nomination Committee proposes the re-election of directors Kaj-Gustaf
Bergh (elected 2013), Eva Nygren (elected 2013), Kia Orback
Pettersson (elected 2010), Åsa Söderström Jerring (elected 2007) and
Thomas Thuresson (elected 2016).

The Nomination Committee also proposes Olav Line, a Norwegian citizen,
as a new director of the Board. Olav Line studied engineering (MSc
Eng.), and is the incoming CEO of Mustad Eiendom AS. Among other
things, Olav Line has previously been CEO of Selvaag Eiendom AS, as
well as of the listed companies Norwegian Property ASA and Steen &
Strøm ASA. Olav Line a Board director of ECT AS.

The Nomination Committee consists of Åsa Nisell (Chairman), Swedbank
Robur Fonder, Jan Särlvik, Nordea Funds, Eva Gottfridsdotter-Nilsson,
Länsförsäkringar Fondförvaltning, Roar Engeland, OBOS BBL and Lars
Lundquist, Chairman of the Board of JM AB.

The Nomination Committee's additional proposals to the Annual General
Meeting of JM AB, which will be held on Thursday, April 27, 2017,
will be provided with the notice of the Annual General Meeting.

For additional information, please contact:
Nomination Committee Chairman Åsa Nisell, Swedbank Robur Fonder, +46
(0)8 585 924 00

This information is information that JM AB is obliged to make public
pursuant to the EU Market Abuse Regulation. The information was
submitted for publication, through the agency of the contact person
set out above, at 09:45 CET on 2016-12-16.

JM is one of the leading developers of housing and residential areas
in the Nordic region. Operations focus on new production of homes in
attractive locations, with emphasis on expanding metropolitan areas
and university towns in Sweden, Norway and Finland. We are also
involved in project development of commercial premises and contract
work, primarily in the Greater Stockholm area. JM should promote
long-term sustainability work in all of its operations. Annual sales
total approximately SEK 15 billion and the company has about 2,400
employees. JM is a public limited company listed on NASDAQ Stockholm,
in the Large Cap segment. More information is available at
www.jm.se/en.

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http://news.cision.com/jm/r/jm-ab-s-nomination-committee-s-proposals-for...
http://mb.cision.com/Main/1261/2151717/604950.pdf

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