In accordance with the decision made by the  Annual General Meeting on 24 April 2015, the Nominating Committee has been  established. Based on the list of shareholders per 31 August 2015 the three  largest known shareholders have been contacted, each of which was offered the  possibility to appoint one representative of the Nominating Committee.

The Nominating Committee consists of Michael  Andrew representing the Carlson group, Elisabet Jamal Bergström representing  Handelsbanken Fonder, and Tomas Risbecker representing AMF Försäkring och  Fonder. The members of the Nominating Committee intend to appoint Michael  Andrew to chair the committee.

The Nominating Committee shall prepare and  submit proposals to the Annual General Meeting regarding the number of Board  members to be elected, the election of the Chairman and other members of the  Board, remuneration of the Board members and any remuneration for committee  work, election of Chairman for the Annual General Meeting, election of auditors  (when applicable) and fees paid to them and suggestion for rules for appointing  the Nominating Committee for the Annual General Meeting 2017.

Rezidor Hotel Group AB’s Annual General  Meeting will be held on Thursday, 21 April 2016 at the Radisson Blu Royal  Viking Hotel, Vasagatan 1 in Stockholm.

Shareholders who would like to submit  proposals to the Nominating Committee may do so no later than 28 February 2016  via email to nominatingcommittee@rezidor.com.

For further  information, kindly contact:
Jenny  Winkler, General Counsel and Secretary of the Board
Tel: +32 2 702 9308
E-mail: jenny.winkler@carlsonrezidor.com

Notes to Editors:
The Rezidor Hotel Group is one of the most  dynamic hotel companies in the world and a member of the Carlson Rezidor Hotel  Group. The group features a portfolio of more than 430+ hotels in operation and  under development with 100,000 rooms in more than 80 countries.

Rezidor operates the brands Quorvus Collection, Radisson Blu, Radisson Red and Park  Inn by Radisson in Europe, the Middle East and Africa (EMEA), along  with the Club Carlson loyalty programme for frequent hotel guests. Rezidor has  an industry-leading Responsible Business Programme and was awarded one the  World’s Most Ethical Companies by the US think tank Ethisphere In November  2006, Rezidor was listed on Nasdaq Stockholm. Carlson, a privately held global  hospitality and travel company, based in Minneapolis (USA), is the majority  shareholder.

The corporate support office of The Rezidor Hotel  Group is based in Brussels, Belgium.

For more  information, visit www.rezidor.com