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2016-10-24

Thule Group: Nomination committee appointed ahead of 2017 Annual General Meeting of Thule Group (publ)

In accordance with the decision of the Annual General Meeting, Thule
Group's nomination committee shall consist of the four largest
shareholders as of September 30 each year, and the Chairman of the
Board, who also convenes the first meeting of the Nomination
Committee. Thule Group hereby announces that the nomination committee
has now been appointed ahead of the Annual General Meeting in April
2017.

The nomination committee consists of the following members:
Anders Oscarsson, appointed by AMF Försäkring och Fonder
Charlotta Faxén, appointed by Lannebo Fonder
Per Trygg, appointed by SEB Fonder
John Hernander, appointed by Nordea Fonder
Stefan Jacobsson, Chairman of the Board, Thule Group AB
Thule Groups 2017 Annual General Meeting will be held on Wednesday, 26
April 2017, in Malmö, Sweden.

Shareholders are welcome to send proposals to the nomination committee
ahead of the 2017 Annual General Meeting by e-mail,
nominationcommittee@thule.com

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Enquiries, please contact:
Fredrik Erlandsson
SVP Communications and Investor Relations
Tel: +46 70 309 00 21
E-mail: fredrik.erlandsson@thule.com

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About Thule Group
Thule Group is a world leader in products that make it easy to bring
the things you care for - easily, securely and in style - when living
an active life. Under the motto Active Life, Simplified. we offer
products within two segments: Outdoor&Bags (e.g. equipment for
cycling-, water- and winter sports, roof boxes, bike trailers, baby
joggers, laptop and camera bags, backpacks and cases for mobile
handheld devices) and Specialty (pick-up truck tool boxes).

Our products are sold in 139 markets globally. There are more than
2,000 of us working for Thule Group at nine production facilities and
more than 35 sales locations all over the world. Net sales for 2015
amounted to 5.3 billion SEK.

Thule Group is a public company listed at Nasdaq Stockholm.
For more information, please visit www.thulegroup.com
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http://news.cision.com/thule-group/r/nomination-committee-appointed-ahea...
http://mb.cision.com/Main/1701/2106988/578937.pdf

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