Lundin Petroleum AB’s Nomination Committee

Lundin Petroleum AB’s Nomination Committee

26 October 2016

Lundin Petroleum AB’s Nomination Committee

Lundin Petroleum AB (Lundin Petroleum) is pleased to announce the composition of the Nomination Committee for the 2017 Annual General Meeting (AGM) to be held on 4 May 2017 in Stockholm.

The Nomination Committee has been formed with the following members:

• Åsa Nisell (Swedbank Robur Fonder)
• Hans Ek (SEB Investment Management)
• Ian H. Lundin (Lorito Holdings (Guernsey) Ltd., Zebra Holdings and Investment (Guernsey) Ltd. and Landor Participations Inc., as well as Chairman of the Board of Directors, Lundin Petroleum)
• Magnus Unger (member of the Board of Directors, Lundin Petroleum)

At the Nomination Committee’s first meeting, Magnus Unger was elected as Chairman of the Nomination Committee.
The Nomination Committee shall make recommendations to the 2017 AGM regarding:

1. Election of the Chairman of the 2017 AGM
2. Election of members of the Board of Directors, including number of members
3. Election of the Chairman of the Board of Directors
4. Remuneration of the members of the Board of Directors, distinguishing between the Chairman and other members, and remuneration for Board Committee work
5. Election of the auditor and remuneration of the auditor
6. Nomination Committee Process for the 2018 AGM, if any amendments are proposed to the Process for the 2017 AGM

Shareholders who wish to present a motion to the Nomination Committee regarding the above-mentioned issues should contact the Chairman of the Nomination Committee, Magnus Unger, at nomcom@lundin.ch not later than 31 January 2017.

Lundin Petroleum is a Swedish independent oil and gas exploration and production company with a well balanced portfolio of worldclass assets primarily located in Europe and South East Asia. The Company is listed on NASDAQ Stockholm (ticker “LUPE”). Lundin Petroleum has proven and probable reserves of 716.2 million barrels of oil equivalents (MMboe) as at 1 January 2016.

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