In advance of CDON Group AB (publ) Annual General Meeting of shareholders that will be held on May 14, 2013, the Nomination Committee, comprised of Cristina Stenbeck on behalf of Investment AB Kinnevik; Ryan Schaper on behalf of Point Lobos Capital, LLC; Frank Larsson on behalf of Handelsbanken Fonder AB and Jan Särlvik on behalf of Nordea Investment Funds, proposes the re-election of Lars-Johan Jarnheimer, Mia Brunell Livfors, Mengmeng Du, and Lars Nilsson as new non-executive Board Directors. The committee also proposes the election of Patrick Andersen, David Kelly and Jonas Kjellberg as new non-executive Board Directors. Furthermore, the Nomination Committee proposes the re-election of Lars-Johan Jarnheimer as Chairman of the Board of Directors. Henrik Persson and Florian Seubert have declined re-election.