2013-02-28 13:04:25 -

At the annual meeting on 29 August 2012 it was decided that the Nomination
Committee should contain representatives for the three largest owners together
with the Chairman of the Board.

We hereby announce that, after consultations with the company's three largest
owners, a Nomination Committee has been appointed, containing the following:

  * Gerald Engström (Chairman), Färna Invest AB
  * Gerhard Sturm, representing ebmpapst AB
  * Björn Henriksson, Nordea Fonder
  * Lars Hansson (Chairman of the Board, Systemair AB)

Shareholders who wish to contact the Nomination Committee are invited to send an
e-mail to Glen Nilsson, CFO, Systemair AB, glen.nilsson@systemair.se.

The annual meeting will held on 29 August 2013, at 15.00 (CET) in
Skinnskatteberg, Sweden.

For further information contact:
Lars Hansson, Chairman of the Board, +46 70   895 90 02
Gerald Engström, CEO, +46 222 440 01, + 46 70 519 00 01

Systemair AB, SE-739 30 Skinnskatteberg, Sweden, +46 222 440 00,
www.systemair.com

Note: The information here is that which Systemair AB has willingly chosen to
make public or that which it is obliged to make public according to the Swedish
Securities Market Act and/or the Financial Instruments Trading Act. The
information was published at 13:00 (CET) on 28 February 2013.


Systemair in brief
Systemair is a leading ventilation company with operations in 44 countries in
Europe, North- and South America, the Middle East, Asia and South Africa. The
Company had sales of SEK 4 billion in financial 2011/12 and currently employs
about 3,400 people. Systemair has reported an operating profit every year since
1974, when the Company was founded. During the past 15 years, the Company's
growth rate has averaged about 15 percent.

Systemair has well-established operations in growth markets. The Group's
products are marketed under the Systemair, Frico, VEAB and Fantech brands.
Systemair shares have been quoted on the Mid Cap List of the OMX Nordic Exchange
in Stockholm since October 2007. The Group comprises about 60 companies.

Press release PDF: 
 hugin.info/138279/R/1681974/550056.pdf



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Source: Systemair AB via Thomson Reuters ONE
[HUG#1681974]