CORRECTING and REPLACING Mycronic AB: Mycronic nomination committee for AGM 2016 appointed

Correction by Mycronic AB

STOCKHOLM--()--First paragraph, second and third line of release dated 6 Oct, 7.26 am BST: The company name for Katja Bergqvist should read Handelsbanken Fonder instead of Catella Fonder, and the company name for Ulf Strömsten should read Catella Fonder instead of Handelsbanken Fonder. The corrected release reads:

MYCRONIC AB: MYCRONIC NOMINATION COMMITTEE FOR AGM 2016 APPOINTED

Regulatory News:

The following persons have been appointed as members of Mycronics’s (STO:MYCR) nomination committee for the Annual General Meeting (AGM) in 2016:

Henrik Blomquist, Bure Equity

Katja Bergqvist, Handelsbanken Fonder

Ulf Strömsten, Catella Fonder

Patrik Tigerschiöld, Chairman of the Board

The nomination committee has been appointed in accordance with the AGM decision on principles regarding composition of nomination committee adopted by the AGM on 5 May, 2015. The nomination committee represents 47 percent of shares and votes. The AGM 2016 will be held on 3 May, 2016.

Shareholders who would like to make proposals to the AGM 2016 should do so in writing on 26 February, 2016, at the latest at the following address:

Mycronic AB (publ) Nomination committee Box 3141 S-183 03 Täby Sweden

About Mycronic

AB Mycronic AB is a Swedish high-tech company engaged in developing, manufacturing and marketing of production solutions to the electronics industry. Mycronic headquarters is located in Täby, north of Stockholm and the Group has subsidiaries in China, France, Germany, Japan, Singapore, South Korea, Taiwan, the Netherlands, United Kingdom and the United States. For more information see our web site at: www.mycronic.com

Mycronic AB (publ) is listed on NASDAQ Stockholm, Mid Cap: MYCR.

The information is of the type that Mycronic is required to disclose under the Financial Instruments trading Act and/or the Swedish Securities Markets Act. The information was submitted for publication on 7 October, 2015.

This information was brought to you by Cision http://news.cision.com

Contacts

Mycronic AB:
Patrik Tigerschiöld Chairman of the Board
via Marie Edlund
marie.edlund@mycronic.com
or
Per Ekstedt CFO
+46 8 - 638 52 00
per.ekstedt@mycronic.com

Contacts

Mycronic AB:
Patrik Tigerschiöld Chairman of the Board
via Marie Edlund
marie.edlund@mycronic.com
or
Per Ekstedt CFO
+46 8 - 638 52 00
per.ekstedt@mycronic.com