2017-10-17

Bufab Group: Bufab's Nomination Committee for the Annual General Meeting 2018 appointed

Pressrelease

Värnamo, October 17, 2017

Bufab's Nomination Committee for the Annual General Meeting 2018 appointed

Bufab's Annual General Meeting 2017 decided to establish a Nomination Committee with the task of presenting to the Annual General Meeting 2018 proposals concerning election of the members of the board of directors, chairman of the board of directors and auditors, as well as fees to the board members and auditors.

The members of the Nomination Committee are to be appointed from the company's four largest shareholders, in terms of votes, who, when asked, expressed their desire to participate in the Nomination Committee's work. The Nomination Committee shall also include the Chairman of the Board of Bufab. Prior to the AGM 2018 the Nomination Committee consists of the following members:

Bengt Liljedahl - Liljedahl Group
Adam Gerge - Didner & Gerge Fonder
Viktor Henriksson - Carnegie Fonder
Johan Ståhl - Lannebo Fonder
Sven-Olof Kulldorff - Chairman of the Board of Directors

Shareholders wishing to submit proposals to the Nomination Committee should send an e-mail to valberedning@bufab.com no later than 28 February 2018 or to the following address:

Valberedningen
Bufab AB
Box 2266
SE-331 02 Värnamo
SWEDEN

About Bufab
Bufab AB (publ), Corporate Registration Number 556685-6240, is a trading company that offers its customers a full-service solution as Supply Chain Partner for sourcing, quality control and logistics for C-Parts (screws, nuts, etc.). Bufab's Global Parts ProductivityTM customer offering aims to improve productivity in the customers' value chain for C-Parts.

Bufab was founded in 1977 in Småland and is an international company with operations in 24 countries. The head office is located in Värnamo, Sweden, and Bufab has about 1,000 employees. Bufab's net sales for the past 12 months amounted to SEK 3.0 billion and the operating margin was 9.5 percent. The Bufab share is listed on Nasdaq Stockholm, under the ticker "BUFAB". Please visit www.bufab.com for more information.

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