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MALM, Sweden--([ BUSINESS WIRE ])--Regulatory News:

Beijer Electronics AB (STO:BELE):

The Nomination Committee shall prepare proposals for the Board of directors, Chairman of the Board, remuneration to the directors and auditors as well as a proposal for Chairman at next AGM.

This yearas Nomination Committee consists of following members:

Anders Ilstam, Chairman of the Board Ulf Hedlundh, Svolder Per Trygg, SEB Asset Management Arne Lw, Fourth AP (National Pension Insurance) Fund Mauritz Sahlin, Stena Sessan, Chairman and convener of the Nomination Committee

Lannebo Fonder has renounced their place in the Nomination Committee.

The Nomination Committeeas proposals for members of the Board of Directors are presented in the notice convening the AGM on April 23, 2013 and on the companyas website.

Shareholders who want to propose members for the Board should contact Annika Johnsson, Executive Assistant on e-mail [ annika.johnsson@beijerelectronics.se ] or tel. +46 (0)40 35 86 55. The Chairman of the Nomination Committee, Mauritz Sahlin, can also be contacted directly via e-mail [ mauritz@sahlin.biz ] or tel.+46 (0)705-37 11 01.

Beijer Electronics is a fast growing technology company with extensive experience of industrial automation and robust data communication. The company develops and markets competitive products and solutions with focus on the user. Since its start-up in 1981, Beijer Electronics has evolved into a multinational group with offices in 21 countries and sales of 1.4 billion SEK in 2011. Beijer Electronics is listed on the NASDAQ OMX Nordic Exchange Stockholmas Small Cap list under the ticker BELE. [ www.beijerelectronics.se ]

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