23 Feb 2009 at 08:15 GMT+1
Regulatory press release

HMS Networks AB: Staffan Dahlstrom appointed CEO of HMS Networks


HMS Networks AB's Board of Directors has appointed Staffan Dahlstrom
as the new CEO, succeeding Nicolas Hassbjer who has chosen to step
down as CEO and who will become vice Chairman of HMS. Staffan
Dahlstrom has been Sales & Marketing Director of HMS for the past ten
years. He will take over as CEO on April 2, 2009.

The chairman of the board Urban Jansson has been responsible for
reviewing the CEO's position."I have been on the Board of Directors of HMS since 1999 and have
seen both Nicolas and Staffan grow in their leadership positions
throughout HMS' expansion. The Board of Directors has concluded that
Staffan Dahlstrom has the background, qualifications and experience
to manage HMS as it advances. The change is nothing dramatic and it
is very positive that Nicolas will continue to be on the board to
underpin the continuity of the business," says Urban Jansson.

Staffan Dahlstrom has wide-ranging experience from all aspects of
HMS' business activities, he has strong leadership skills and is a
part of the HMS corporate culture."I have a strong commitment to HMS and a long-term view of the
company. HMS has seen an extraordinary development over the past 20
years and there is still much to do. HMS' business model is unique
and we are well prepared for continued growth. I am looking forward
to further developing HMS through an even stronger customer focus and
expanding our product portfolio to adjacent markets. With our unique
knowledge in industrial network technology, our strong corporate
culture and our committed employees, we have all the criteria to
continue to be successful," he states.

Staffan Dahlström has worked for HMS since 1989 with development and
manufacturing and has been responsible for Sales & Marketing since
1998. In that role he has built HMS' sales force with subsidiaries in
Japan, China, Germany, the USA, France and Italy. He has been a
member of the board since 1989.

Nicolas Hassbjer will be engaged as a non-executive director of HMS
and other growth companies. In addition he will be available to
support specific projects at HMS."Since I founded HMS in 1988 I have been committed as an entrepreneur
to lead the company through the different growth phases. After 21
years as CEO it is time for a change and I look forward to a less
executive role and spending some more time with my family. As a major
shareholder and vice Chairman, I will have a continued commitment to
HMS," he explains.

For more information please contact:
Nicolas Hassbjer, Chief Executive Officer, HMS, phone: +46 35 17 29
02
Staffan Dahlström, incoming Chief Executive Officer, HMS, phone: +46
35 17 29 01
Urban Jansson, Chairman of the Board, HMS, phone: +46 705 90 80 91

Press pictures and background information for editorial use can be
downloaded under "Press" at http://investors.hms.se.
HMS Networks AB (publ) is a world-leading supplier of communication
technology for industrial automation. Sales for 2008 totalled SEK 317
million. Over 90% of these sales were to customers located outside
Sweden. All development and the major portion of manufacturing is
carried out at the head office in Halmstad. Sales offices are located
in Japan, China, Germany, the USA, Italy and France. HMS has 160
employees and produces network interface cards and products to
interconnect different networks under the trademark Anybus®. The
network interface cards are embedded in automation equipment such as
inverter drives, robots, control systems and sensors. This allows
subcomponents in machines to communicate with one another and with
different networks in order to build more efficient and flexible
automation systems with reduced energy consumption.

In 2008 HMS was presented with Sweden's "Best export company" award
by the King of Sweden and HMS has had an average growth of 30%
year-on-year over the past ten years. HMS is listed on the NASDAQ OMX
Nordic Exchange in Stockholm in the Small Cap, Information Technology
sector.