In for the AGM 2014

The Nomination Committee’s Proposals for the AGM 2014

Appointed members of Opus’ Nomination Committee are: – Göran Nordlund, as Chairman of the Board in Opus – Jörgen Hentschel, representing AB Kommandoran – Lothar Geilen, representing himself – Martin Jonasson, representing the Second Swedish National Pension Fund – Bengt Belfrage, representing Nordea Funds.

Martin Jonasson was elected Chairman of the Nomination Committee.

The Nomination Committee has been appointed in accordance with the instructions adopted at the Annual General Meeting 2013. The members of the Committee represented approximately 33.8 % of the votes of all shares in Opus Group AB on December 31, 2013. The Nomination Committee’s proposals will be presented in the Notice to the Annual General Meeting 2014 and on the company’s web site, www.opus.se.

Shareholders who wish to submit proposals to the Nomination Committee for the Annual General Meeting 2014 may do so by email to ir@opus.se (subject ”Nomination Committee”), or by mail to: Opus Group AB, Att. Peter Stenström, Bäckstensgatan 11D, SE-431 49 Mölndal, Sweden (subject ”Nomination Committee”), by January 31, 2014, at the latest.

For further information, contact: Peter Stenström, Investor Relations Manager, tel. +46 31 748 34 93, +46 765 25 84 93, email. peter.stenstrom@opus.se

Göran Nordlund, Chairman of the Board, tel. +46 704 33 13 20, email. goran.nordlund@4c.se

The Nomination Committee’s Proposals for the AGM 2014

The Nomination Committee’s proposals 2014