Establishment of Nomination Committee in IAR Systems Group AB

Uppsala, October 13, 2015

In accordance with the Annual General Meeting April 24, 2015, the nominating committee is composed to include Ulf Strömsten, Catella, Håkan Berg, Robur and Tedde Jeansson.
The task of the nomination committee is to propose the Chairman at the annual general meeting, Chairman and other members of the board as well as suggesting remuneration and other compensation for each of the board members. The nomination committee shall also propose auditors and remuneration of the auditors as well as a process for selecting the nomination committee for the annual general meeting 2016.
Shareholders who would like to present proposals for the nomination committee are welcome to submit these via [email protected]

Stefan Skarin, CEO, IAR Systems Group AB
email [email protected]

IAR Systems provides developers of embedded systems with world-leading software tools for developing competitive products based on 8-, 16-, and 32-bit processors. Established in Sweden in 1983, the company has over 46,000 customers globally, mainly in the areas of industrial automation, medical devices, consumer electronics, telecommunication, and automotive products. IAR Systems has an extensive network of partners and cooperates with the world’s leading semiconductor vendors. IAR Systems Group AB is listed on NASDAQ OMX Stockholm. For more information, please visit www.iar.com.

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