In for the AGM 2016

The Nomination Committee’s Proposals for the AGM 2016

Appointed members of Opus’ Nomination Committee are: – Göran Nordlund, as Chairman of the Board in Opus – Jörgen Hentschel, representing AB Kommandoran – Carl Schneider, representing Lothar Geilen – Martin Jonasson, representing the Second Swedish National Pension Fund – Henrik Wagner Jørgensen, representing himself.

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 2015. The members of the Committee represented approximately 32.1 % of the votes of all shares in Opus Group AB on September 30, 2015. 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 2016 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 29, 2016, 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 2016