Åsa Söderström Jerring resigns as Board member of Geveko

Åsa Söderström Jerring submitted today her resignation as board member due to proposal of election as board member with Vattenfall AB at Extraordinary General Meeting which will be held on 18 December 2013.
Åsa Söderström Jerring has been board member since 2007. The Nomination Committee's proposal to the AGM on 28 April 2014 concerning election of board members will be published in March 2014.
Göteborg, Sweden 12 December, 2013
AB GEVEKO (plc)
For further information please contact
Göran Eklund, CEO and Managing Director
Phone +46 31-17 29 45, +46 727-32 50 54

This information is such that Geveko must disclose in accordance with the Securities Markets

Act. The information was submitted for publication on 12 December 2013 at 2.50 p.m.

AB GEVEKO (plc) Reg.no: 556024-6844

P.O. Box 2137, SE-403 13 Göteborg, Sweden

Phone +46 31-17 29 45 info@geveko.se www.geveko.se

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