Nomination Committee before OEM International AB's Annual General Meeting 2010.

Nomination Committee before OEM International AB's Annual General Meeting 2010.

At the AGM, 23 April 2009, it was decided that the Nomination Committee should
consist of a representative for each of the three, at the least, and four, at
the most, largest shareholders in the company and the Chairman of the Board. If
a shareholder does not exercise his or her right to appoint a member, then the
shareholder with the next greatest number of votes has the right to appoint a
member to the Nomination Committee. The names of the members, together with the
names of the shareholders they represent, shall be published no later than six
months before the AGM 2009 and shall be based on the known number of votes
immediately before the announcement. The Nomination Committee's mandate shall
run until a new Nomination Committee has been appointed. The Chairman of the
Nomination Committee shall be the Chairman of the Board.

If significant changes occur in the ownership of the company, after the
Nomination Committee has been appointed, the composition of the Nomination
Committee shall also be changed in accordance with the principles above. A
shareholder who has appointed a representative to be a member of the Nomination
Committee shall be entitled to dismiss such a member and appoint a new
representative as a member of the Nomination Committee, as well as to appoint a
new representative if the appointed member chooses to leave the Nomination
Committee. Changes in the composition of the Nomination Committee shall be made
public as soon as they have taken place.

Pursuant to this, the following people have been appointed as members of the
Nomination Committee: Jan Svensson, Latour AB, also Chairman of the Nomination
Committee, Hans Franzén, Orvar Pantzar and Agne Svenberg. 

OEM International's AGM will be held Monday, 26 April 2010, in Tranås.    

Shareholders who wish to submit proposals to the Nomination Committee can
contact the Nomination Committee's Chairman, Jan Svensson, by telephone 031- 89
17 90 or by e-mail jan.svensson@latour.se

Tranås, 21 October 2009

OEM INTERNATIONAL AB (publ)

For further information, contact Jan Svensson, Board Chairman OEM International
AB, telephone 031-89 17 90



OEM is one of Europe's leading technology trading companies and consists of 26
operating units in 13 countries. The Group trades in industrial components and
systems for industrial automation. For more information - see www.oem.se