15 Mar 2010 at 12:26 GMT+1
Regulatory press release

Proposal of new board members for HMS Networks

Halmstad, Sweden, March 15, 2010



The nomination committeeof HMS Networks AB proposes an addition of two new board
members. As new members the committee proposes Gunilla Wikman, with corporate
communications background and Charlotte Brogren, with R&D experience within
Automation.



At the 2010 annual general meeting in HMS Networks AB the nomination committee
proposes reelection of Urban Jansson, board member in several listed companies,
Nicolas Hassbjer, founder of HMS, Ray Mauritsson, CEO in Axis AB (publ), Göran
Sigfridsson, former CEO of Beijer Electronics AB (publ) and Henrik Johansson,
division manager within Latour.



Proposed new board members:



Gunilla Wikman, born 1959, Communication consultant at Carrara Communication and
board member of Proffice AB (publ) and AMF Fonder. Gunilla Wikman has previous
experience as economy journalist at Veckans Affärer and SVT, Head of
Communications at SEB and the Central bank of Sweden as well as IR-Manager at
Swedish Match.



Charlotte Brogren, born 1963, Director General for Vinnova and a board member of
Industrifonden and KTH Holding. Vinnova is a governmental agency under the
Ministry of Industry which is actively promoting sustainable growth through
research and development. Charlotte Brogren has previous experience as
Development Manager and Group Vice President at ABB Robotics until September
2009. Before that she held leading positions within Corporate R&D at ABB Group
in Zürich.



Urban Jansson is proposed for reelection as the Chairman of the Board and
Nicolas Hassbjer is proposed to be reelected as vice Chairman at the board
meeting following the annual general meeting. The proposal implies an extension
with two persons of the company's board of directors which for the following
term will consist of seven members.



Members of the nomination committee are: Chairman Jan Svensson (Investment AB
Latour), Nicolas Hassbjer (Hassbjer Investment AB), Per Trygg (SEB Fonder) and
Urban Jansson (Chairman of the Board).The nomination committee is representing
52% of the shares in HMS. Complete information regarding the present board
members can be found on the company's IR homepage investors.hms.se, Corporate
Governance/Board of directors.