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2016-10-27

PRICER: Appointment of the Nomination Committee for the AGM 2017

In accordance with the decision at the Annual General Meeting on April
28, 2016 Pricer's Chairman of the Board Bo Kastensson has contacted
the company's largest shareholders to form a Nomination Committee.
The Chairman has, when selecting the largest shareholders, given due
consideration to groups of shareholders who have indicated a wish to
participate jointly in the Nomination Committee.

The shareholders and representatives comprising the Nomination
Committee, in addition to the Chairman of the Board Bo Kastensson,
are:

- Göran Sundholm, representing 10.1% of the votes

- Tedde Jeansson, nominated by among others TAMT AB och Hajskäret AB

- Stefan Roos, nominated by among others Sifonen AB and Origo Capital
AB.

- Gunnar Ek, nominated by smaller shareholders.

As of September 30, 2016, these shareholders combined represent about
27 percent of the votes in Pricer AB.

The Nomination Committee will form a proposal comprising among other
matters Board of Directors, Chairman of the Board and fees to the
Directors. The Annual General Meeting is planned for April 27, 2017
in Stockholm.

Shareholders wishing to submit proposals to Pricer's Nomination
Committee can contact the Committee before November 30 2016 by e-mail
at ir@pricer.com or by letter to: Pricer AB, Attention:
Valberedningen, Box 215, S-101 24 Stockholm, Sweden.

For further information, please contact:
Helena Holmgren, CFO: +46 8 505 582 00

Pricer, founded in 1991 in Uppsala, Sweden, is the global leader in
providing in-store shelf-edge digital solutions that enhance both
store performance and the shopping experience. Pricer AB (publ) is
quoted on the Small Cap list of Nasdaq Stockholm. For further
information, please visit www.pricer.com.

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http://news.cision.com/pricer/r/appointment-of-the-nomination-committee-...
http://mb.cision.com/Main/715/2109833/580964.pdf

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