The following representatives of ASSA ABLOY AB's shareholders will be members of the Nomination Committee for the Annual General Meeting 2019: Carl Douglas, Investment AB Latour, Chairman of the Nomination Committee, Mikael Ekdahl, Melker Schörling AB, Liselott Ledin, Alecta, Marianne Nilsson, Swedbank Robur Fonder, Anders Oscarsson, AMF Fonder. The Chairman of the Board, Lars Renström shall convene the Nomination Committee to its first meeting and shall also be co-opted to the Nomination Committee.