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OMX, OMX AB’s Nomination Committee

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In accordance with a decision made at OMX’s Annual General Meeting on April 7, 2005, a Nomination Committee is hereby announced. The Nomination Committee shall, among other things, develop a proposal for the composition of the Board of Directors, which will be presented for approval at the Annual General Meeting. The Nomination Committee consists of: Ramsay Brufer, Head of Corporate Governance, Alecta

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