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2016-11-22

JM: New Chairperson of the Board proposed for JM AB

The Nomination Committee of JM AB has resolved to propose Fredrik
Persson as the new Chairperson of the Board at the Annual General
Meeting in 2017. Lars Lundquist, who has been the Chairperson of the
Board since 2005, has declined re-election.

"The Nomination Committee is very pleased to propose that Fredrik
Persson be elected Chairperson of JM AB's Board of Directors. Fredrik
has extensive experience in enterprise development from both
executive management and Board work within consumer-oriented
industries that are focused on the Nordic markets," says Åsa Nisell,
Chairperson of the Nomination Committee.

Fredrik Persson, who was born in 1968, has an MSc Econ. degree from
the Stockholm School of Economics. He has had a long career at Axel
Johnson AB as, among other things, CFO and subsequently president and
CEO. Prior to that, Fredrik Persson worked at Aros Securities and ABB
Financial Services. Fredrik Persson has previously been Chairperson
of the Board of Axfood AB, Mekonomen AB and Martin & Servera AB, and
Director of the Board of AxFast AB.

Fredrik Persson is currently Chairperson of the Board of Svensk
Handel, Deputy Chairperson of the Board of the Confederation of
Swedish Enterprise and Director of the Board of Ahlström Capital OY,
Electrolux and Hufvudstaden.

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

The Nomination Committee's additional proposals will be communicated
in the notice of the Annual General well in advance of the meeting,
which will be held on Thursday April 27, 2017 at the company's
headquarters in Solna.

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 08:00 CET on 2016-11-22.

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/new-chairperson-of-the-board-proposed-for-jm...
http://mb.cision.com/Main/1261/2128011/593438.pdf

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