The Nomination Committee in Starbreeze AB (publ) proposed the election of Jan Benjaminson, Torgny Hellström and Kerstin Sundberg as new ordinary members of the Board and that Torgny Hellström is elected new Chairman of the Board. The Nomination Committee's proposal for the EGM in March is the election of Jan Benjaminson, Torgny Hellström and Kerstin Sundberg to new ordinary members of the Board and the election of Torgny Hellström to new Chairman of the Board. The Chairman of the Board Michael Hjorth has informed the Nomination Committee that he will resign from the Board of Directors at the end of the EGM in March. The Nomination Committee's full proposal for the EGM as well as its reasoned opinion will be announced on the Company's website before the EGM. If Torgny Hellström is elected Chairman of the Board at the EGM, he will, in accordance with the Company's instruction for the Nomination Committee, be appointed member of the Nomination Committee. The Nominations Committee's work ahead of the Annual General Meeting continues. Torgny Hellström is a non-executive board director and management consultant and has held executive positions with Anoto, CEO and earlier COO and General Counsel. Previously, Torgny has among other positions, been Vice President Litigation within Ericsson Group and held positions with IBM Europe and IBM Nordic. Jan Benjaminson has a long experience as CFO from various listed and unlisted software companies in Sweden and is presently CFO with G-Loot. Jan previously held the positions as CFO and CEO for TargetEveryOne and he is also one of the founders of Level Eight. Jan was the chairman of the board of Massive Entertainment during the years 2000-2002.