The Nomination Committee for the Annual General Meeting of Shareholders (AGM) 2008 has been appointed in accordance with the procedure on appointing the Nomination Committee resolved by the AGM 2007.
 
The Nomination Committee consists of Jacob Wallenberg, Investor AB, Carl-Olof By, AB Industrivärden, Caroline af Ugglas, Livförsäkringsaktiebolaget Skandia, Mats Lagerqvist, Swedbank Robur Fonder and Michael Treschow, Chairman of the Board of Directors.


Carl-Olof By is Chairman of the Nomination Committee.


The decision on procedures for the Nomination Committee can be found in item 10d) in the agenda for the AGM 2007. Minutes of the meeting and agenda for AGM 2007 can be found at www.ericsson.com/ericsson/investors/shareholders/agm/index.shtml.


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Ericsson Media Relations
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