In accordance with a resolution taken at the Annual General Meeting of AB SKF on 16 April 2008, this is to announce the representatives of the four largest shareholders by number of votes, who, together with the Chairman of the Board, constitute the Nomination Committee in preparation of the Annual General Meeting 2009.

Representatives:

Claes Dahlbäck, Foundation Asset Management
Bengt-Åke Fagerman, Skandia Liv
Marianne Nilsson, Swedbank Robur funds
Tomas Nicolin, Alecta

The Annual General Meeting of AB SKF will be held in Gothenburg on 21 April, 2009.

Shareholders who wish to submit proposals on members of the AB SKF Board, Board chairman, Board fees, auditor, audit fees, chairman of the Annual General Meeting, or Nomination Committee in preparation of the Annual General Meeting 2010, can, at the latest two months before the Annual General Meeting 2009, turn to the Chairman of the Board of AB SKF on e-mail:

chairman@skf.com

or to one of the shareholder representatives at the following e-mail addresses:

claes@rafsnas.se
bengt-ake.fagerman@skandia.se
marianne.nilsson@swedbankrobur.se
tomas.nicolin@alecta.se

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