Proposal of the nominating committee regarding members of the board for Bure Equity AB

Proposal of the nominating committee regarding members of the board for Bure
Equity AB

The Board proposes re-election of the Board members Håkan Larsson and Mathias
Uhlén and election of the new Board members Eva Gidlöf and Carl Björkman. The
Board members Kjell Dufveblad and Ann-Sofi Lodin have declined re-election. It
is proposed that Björn Björnsson be re-elected as Chairman of the Board. 

The nominating Committee of Bure, which was appointed in accordance with the
resolution of Annual General Meeting, consists of:
 Ulf Strömsten, representing Catellas Fonder
Dag Tigerschiöld, representing Familjen Tigerschiöld
Peter Rudman representing Nordeas Fonder
Björn Björnsson, Chairman of the Board

Stockholm March 31st, 2010
Bure Equity AB (publ)



For additional information, please contact: 
Ulf Strömsten, Chairman of the nominating committee
Telephone: +46-8-614 25 00

Björn Björnsson, Chairman of the Board
Telephone: +46-8-614 00 20

The information contained herein is subject to the disclosure requirements of
Bure Equity AB under the Swedish Securities Market Act. This information has
been publicly communicated on March 31th, 2010, at 10:00 CET.