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2016-02-23

Systemair AB: Systemair Nomination Committee

At the annual meeting on 27 August 2015 it was decided that the Nomination
Committee should contain representatives for the three largest shareholders
or shareholder groups in terms of votes, according to Euroclear Sweden AB's
printout of the share register on 31 January 2016.

We hereby announce that, after consultations with the company's three largest
owners, a Nomination Committee has been appointed, containing the following:

* Gerald Engström (Chairman), Färna Invest AB
* Gerhard Sturm, representing ebmpapst AB
* Björn Henriksson, Nordea Fonder

Shareholders who wish to contact the Nomination Committee are invited to send
an e-mail to Anders Ulff, CFO, Systemair AB,anders.ulff@systemair.se.

The annual meeting will held on 25 August 2016, at 15.00 (CET) in
Skinnskatteberg, Sweden.

For further information contact:

Gerald Engström, Chairman of the Board, +46 222 440 01, + 46 70 519 00 01
Roland Kasper, CEO, +46 222 440 13, +46 73 94 40 13

Systemair AB, SE-739 30 Skinnskatteberg, Sweden, +46 222 440
00,www.systemair.com

Note:
The information here is that which Systemair AB has willingly chosen to make
public or that which it is obliged to make public according to the Swedish
Securities Market Act and/or the Financial Instruments Trading Act. The
information was published at 08:00 (CET) on 23 February 2016.
Systemair in brief
Systemair is a leading ventilation company with operations in 47 countries in
Europe, North- and South America, the Middle East, Asia and South Africa. The
Company had sales of SEK 5.9 billion in financial year 2014/15 and currently
employs about 4,700 people. Systemair has reported an operating profit every
year since 1974, when the Company was founded. During the past 15 years, the
Company's growth rate has averaged about 13 percent.

Systemair has well-established operations in growth markets. The Group's
products are marketed under the Systemair, Frico, VEAB, Fantech, Menerga and
Holland Heating brands. Systemair shares have been quoted on the Mid Cap List
of the OMX Nordic Exchange in Stockholm since October 2007. The Group
comprises about 60 companies.

Press release (PDF)
http://hugin.info/138279/R/1988270/729987.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Systemair AB via Globenewswire

HUG#1988270

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