Board proposals of the Nomination Committee for the 2016 Annual General Meeting

The Nomination Committee proposes that the Board continue to be composed of six
directors elected at the AGM, with no alternates, for the period until the next
AGM.

The Nomination Committee proposes re-election of Carl Johan Falkenberg, Anders
Jonsson, Eva Lindqvist, Joakim Rosengren and Anders Thelin, and election of
Helena Nordman-Knutson as directors. It is proposed that Anders Thelin be re
-elected Chairman of the Board.
Helena Nordman-Knutson is Senior Director at Hallvarsson & Halvarsson,
consultant in corporate communication, and is director of Rejlers and CLX
Communications. Helena has previously worked as a financial analyst at Enskilda
Securities, Orkla Securities and Öhman Fondkommission. She holds an MSc in
political science from Helsinki University and an MSc from Hanken School of
Economics in Helsinki.

The Nomination Committee for the AGM 2016 comprises of following members: Roger
Hagborg, Triton (Chairman of the Nomination Committee); Johan Lannebo, Lannebo
Fonder; Åsa Nisell, Swedbank Robur Fonder; Fraser Maingay, York Capital
Management; and Anders Thelin, Chairman of the Board of the Alimak Group.

The Nomination Committee´s other proposals for the AGM on May 11, 2016 and the
statement on the proposed Board are available on the company´s website
www.alimakgroup.com

For more information, please contact:

Roger Hagborg, Chairman of the Nomination Committee, phone +46 8 5055 9631.

About Alimak

Alimak is a global market leader and a pioneer in designing, developing,
manufacturing, distributing and servicing industrial vertical accesss solutions.
The company provide high quality hoists, elevators and platforms primarily for
the industrial and construction sectors. Alimak has a global sales, services and
distribution platform across more than 60 countries with strong market
positions. The company has a well-established and highly resilient aftersales
business and its large global installed base of close to 22,000 units provides
unique know-how into it´s customer´s needs. Alimak was founded in 1948, is
headquartered in Stockholm and employ over 1,100 people across the world.
www.alimakgroup.com