Rezidor's Nominating Committee for the Annual General Meeting 2011 established


In  accordance with the decision  made by the Annual  General Meeting on 16(th)
April  2010 the Nominating Committee has been  established. Based on the list of
shareholders  per  31(st) August  2010 the  Chairman  of  the Board of Directors
contacted  the  three  largest  shareholders,  each  of  which  was  offered the
possibility to appoint one representative of the Nominating Committee.

The  Nominating Committee consists of William Van Brunt representing the Carlson
group,   Jan   Andersson   representing   Swedbank  Robur  funds,  Peter  Rudman
representing  Nordea  Investment  Funds  and  Urban Jansson, Chairman of Rezidor
Hotel  Group AB's board. The members of the Nominating Committee have decided to
appoint William Van Brunt to chair the committee.

The  Nominating  Committee  shall  prepare  and  submit  proposals to the Annual
General  Meeting  regarding  the  number  of  Board  members  to be elected, the
election  of the Chairman  and other members  of the Board,  remuneration of the
Board  members and any remuneration for committee work, election of Chairman for
the Annual General Meeting, election of auditors (when applicable) and fees paid
to  them and  - proposal  for rules  for the  Nominating Committee for the 2012
Annual General Meeting.

Rezidor  Hotel  Group  AB's  Annual  General  Meeting  will be held on Wednesday
13(th) April 2011 at the Radisson Blu Waterfront Hotel, Stockholm.

Shareholders  who would like to submit proposals to the Nominating Committee may
do    so    no    later    than    by    12(th) January    2011 by    email   to
nominatingcommittee@rezidor.com.


For further information, kindly contact:
Marianne Ruhngaard, General Counsel and Secretary of the Board
Tel: +32 2 702 9308
E-mail:marianne.ruhngaard@rezidor.com


About the Rezidor Hotel Group

The  Rezidor Hotel Group  is one of  the fastest growing  hotel companies in the
world.  The group features a portfolio of  more than 400 hotels in operation and
under development with 86,300 rooms in over 60 countries.

Rezidor  operates  the  brands  Radisson  Blu  Hotels & Resorts, Regent Hotels &
Resorts, Park Inn and Country
Inns  & Suites  in Europe,  Middle East  and Africa,  along with  the goldpoints
plusSM  loyalty  programme  for  frequent  hotel  guests.  Rezidor  has signed a
worldwide  license agreement with the Italian fashion house Missoni, in order to
develop and operate a lifestyle hotel brand of the same name: Hotel Missoni.

In  November 2006, Rezidor was  listed on the  Stockholm Stock Exchange. Carlson
Companies  is the  main shareholder.  The Corporate  Office of the Rezidor Hotel
Group is based in Brussels, Belgium.

For more information on Rezidor, visit www.rezidor.com.


[HUG#1448849]


Attachments

Press release PDF.pdf