Attendo AB (publ) – The Nomination Committee’s proposal for Board of Directors prior to the AGM 2016

The Nomination Committee of Attendo AB (publ) proposes re-election of Erik
Lautmann, Mona Boström, Jan Frykhammar, Ulf Lundahl, Anssi Soila, Christoffer
Zilliacus and Henrik Borelius (CEO of Attendo) as Board Members. Erik Lautmann
is proposed to be re-elected as Chairman of the Board. Catarina Fagerholm,
Tobias Lönnevall and Anitra Steen are proposed as new Board Members. Christopher
Masek has informed that he is not available for re-election.
Catarina Fagerholm, born 1963, is the CEO of Instru optiikka Oy and Board Member
of Restel Oy. Among her previous positions can be mentioned CEO of BSH
Kodinkoneet Oy, Bosch and Siemens Household appliances with responsibility for
Finland and the Baltics as well as a number of positions in Amer Group Ltd,
mainly within marketing.

Tobias Lönnevall, born 1980, is an Investment Manager at Nordstjernan and
Chairman of the Board of KMT Precision Grinding as well as Board Member of
Ramirent Group. Among his previous positions can be mentioned acting CEO of NH
Logistics, Finance Manager of Landic Property and Consultant at Accenture.

Anitra Steen, born 1949, is the Chairman of the Board of Oral Care, Svenska Spel
and AFA Försäkring and Board Member of PostNord. She is also Board Member of
Stockholms Sjukhem, an assignment that she will leave during the spring. Among
her previous positions can be mentioned CEO of Systembolaget and Director
General of Riksskatteverket.

The Nomination Committee of Attendo consists of its Chairman Tomas Billing
(Nordstjernan), Alireza Etemad (IK 2004 Fund and its advisor IK Investment
Partners), Marianne Nilsson (Swedbank Robur Funds), Adam Nyström (Didner & Gerge
Funds) and Anssi Soila (nominated by Pertti Karjalainen). Erik Lautmann,
Attendo’s Chairman of the Board, is a co-opted member of the Nomination
Committee.

For information about the Nomination Committee’s proposal for Board of Directors
and auditor as well as the statement on the proposed Board, please visit the
Attendo Group website www.attendo.com

The Annual General Meeting will be held on May 17 at 17.00 CET at Viktor
Rydbergs Samskola, Danderyd.

Attendo AB
(publ)

For further information, please contact:

Ingalill Östman, Head of Investor Relations Attendo
Phone: +46 708 67 42 12
E-mail: ingalill.ostman@attendo.com

Stefan Svanström, Communications Director Attendo
Phone: +46 708 67 38 07
E-mail: stefan.svanstrom@attendo.com

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Attendo - the leading care and healthcare company in the Nordics

Attendo is the leading private provider of publicly financed care and healthcare
services in the Nordic region. The company was founded in 1985 and was first to
provide outsourced care for older people in Sweden. In addition to care for
older people, Attendo provides care for people with disabilities, individuals
and families, and, in Finland, healthcare and dental care. Attendo has 19 000
employees and is locally anchored with 510 operations in more than 200
municipalities in Sweden, Finland, Norway and Denmark. www.attendo.com