Appointment of Opcon AB’s Nominations Committee

Regulatory News:

In accordance with the decision made by the 2009 Annual General Meeting, the Nominations Committee of Opcon AB, the energy and environmental technology Group, shall comprise representatives of the four largest shareholders (by votes) along with the Chairman of the Board, who will convene meetings of the Committee. These representatives have now decided to appoint the following personnel to the Nominations Committee of Opcon AB.

Mats Gabrielsson, Chairman of Opcon AB and owner of, among others, investment companies Gabrielsson Invest and B.O. Intressenter AB, which are Opcon’s largest investors.

Anders Thorendal, CFO of the Church of Sweden, who has a broad contact network and reports on financial management issues for the Church of Sweden’s fund management board

Peter Wahlberg, chairman of the board for, among others, Atlas Design Group AB and AFL AB, which has the 6th AP Fund as part-owner.

Per Egeberg, CEO of Svensk Rökgasenergi, who has long experience in international sales and bioenergy.

More information about the Nominations Committee, including contact details, is available at www.opcon.se

About Opcon Opcon is an energy and environmental technology Group that develops, produces and markets systems and products for eco-friendly, efficient and resource-effective use of energy.

Opcon has activities in Sweden, China, Germany, the UK and Denmark. There are around 375 employees. The company’s shares are listed on Nasdaq OMX Stockholm. The Group comprises three business areas:

Renewable Energy focuses on generating electricity from waste heat, bioenergy, systems for handling natural gas, industrial cooling, recycling of heat, drying of biomass, treatment of flue gases, handling systems for bioenergy, etc., air systems for fuel cells and measurement and monitoring of processes.

Engine Efficiency focuses on ignition systems for combustion engines including ethanol, natural gas and biogas engines.

Mobility Products focuses on technology for positioning, motion and regulation for electrical vehicles, wheelchairs and hospital beds.

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