Changes in Coor Service Management’s Nomination Committee

Regulatory News:

Coor Service Management (STO:COOR)

Henrik Didner, Didner & Gerge Fonder, is replacing Åsa Nisell, Swedbank Robur Fonder, on Coor’s Nomination Committee.

As a result of changes to Coor Service Management ownership structure, changes have been made to the composition of Coor’s Nomination Committee. Åsa Nisell, Swedbank Robur Fonder, is being replaced by Henrik Didner, Didner & Gerge Fonder.

The change implies that the Nomination Committee has the following composition ahead of the Annual General Meeting:

· Pontus Pettersson, Cinven via Cinoor S.a.r.l · Jan Särlvik, Nordea Funds · Ulrika Danielson, Second AP Fund · Henrik Didner, Didner & Gerge Fonder

As previously announced, the Annual General Meeting will be held at Kista Entré (Kista, Stockholm, Sweden) on 28 April 2016 at 15.00 CET.

Shareholders wishing to submit proposals to the Nomination Committee in Coor Service Management should send an email to nominationcommittee@coor.com, or contact the Chairman of the Nomination Committee, Pontus Pettersson, directly.

The information is disclosed pursuant to the Swedish Financial Instruments Trading Act. The information was submitted for publication on December 18, 2015 at 12:30 CET.

More information, press images etc. are available on www.coor.com.

Coor Service Management (Coor) is a leading provider of facility management services in the Nordics, focusing on integrated and complex service undertakings (IFM). Coor offers specialist expertise in workplace services (soft FM), property services (hard FM) and strategic advisory services for development of customers’ service activities. Coor creates value by executing, leading, developing and streamlining its customers’ service activities, ensuring that they provide optimal support to the core business over time. Coor’s customer base includes many large and small companies and public-sector organisations across the Nordic region, including AB Volvo, Aibel, Det Norske Veritas, E.ON, Ericsson, EY, ICA, NCC, Politiet (Danish Police), Saab, Sandvik, SAS, Skanska, Statoil, TeliaSonera, Swedish Transport Administration, Vasakronan and Volvo Cars.

Coor was founded in 1998 and is listed on Nasdaq Stockholm since 2015. At 30 June 2015 the company had 6,800 employees based mainly in Sweden, Denmark, Norway and Finland, and annual sales of SEK 7,400 million (rolling twelve-month basis). Coor takes responsibility for the operations it conducts, in relation to its customers, employees and shareholders, as well as for its wider impact on society and the environment. Read more at www.coor.com

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