Capio’s Nomination Committee in respect of the Annual

Capio publishes the Nomination Committee in respect of the Annual General
Meeting 2017.


The Nomination Committee, appointed in accordance with the instruction resolved
by the Annual General Meeting on May 11, 2016, consists of:

  · Anders Narvinger (the Chairman of the Board)
  · Robert Furuhjelm, appointed by Nordic Capital Fund VI
  · Steven Dyson, appointed by Apax Europe VI Fund Group
  · Bo Lundgren, appointed by Swedbank Robur fonder
  · Joakim Rubin, appointed by Zeres Capital
  · Per Hesselmark, appointed by R12 Kapital

The Annual General Meeting will be held in Gothenburg May 3, 2017 at 4.00 p.m.
Proposals from shareholders to the Nomination Committee shall be submitted in
due time before the Annual General Meeting to ensure that the proposals can be
considered by the Nomination Committee. Please use the address below or by e
-mail agm@capio.com.

Capio AB (publ)
The Nomination Committee
c/o Box 1064
SE-405 22 Göteborg

The Board of Directors in Capio AB (publ)

For information, please see http://capio.com/en/corporate-governance/nomination
-committee/
Capio AB (publ) is a leading, pan-European healthcare provider offering a broad
range of high quality medical, surgical and psychiatric healthcare services in
four countries through its hospitals, specialist clinics and primary care units.
In 2015, Capio’s 12,360 employees provided healthcare services during 4.6
million patient visits across the Group’s facilities in Sweden, Norway, France
and Germany, generating net sales of MSEK 13,486. Capio operates across three
geographic segments: Nordic (54 percent of Group net sales 2015), France (38
percent of Group net sales 2015) and Germany (8 percent of Group net sales
2015). For more information about Capio, please see www.capio.com.
Capio’s Nomination Committee in respect of the Annual General Meeting 2017

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