The Election Committee in Beijer Ref AB has decided to put forward the following proposal to the 2019 Annual Meeting of shareholders relating to the number of Board Members and the election of Board Members. The Election committee proposes that the number of Members of the Board of Directors shall be seven. The Election Committee proposed that Chris Nelson is elected as Board Member. Ross B. Shuster does not stand for re-election. Chris Nelson is President, Commercial HVAC, for Carrier Corporation.