Nominating Committee

The members of the Nomination Committee are appointed in accordance with a resolution taken at the Annual General Meeting in Arise Windpower AB (publ) ("Arise").

The Annual General Meeting held on April 23, 2009, resolved that the Nomination Committee should have four members, which are the representatives of the three largest shareholders as of October 1, 2009 and the Chairman of the Board.

In accordance thereto, the following persons have been appointed as members of the Nomination Committee of Arise: Ulf Corné - PLU Energy Holding AB, Bengt Hellström - Tredje AP fund, Peder Brustad - Statkraft AS and Chairman of the Board Pehr G Gyllenhammar. In addition, Peter van Berlekom - Nordea Fonder -has been co-opted to the committee.

The Nomination Committee's duties are subject to instructions resolved upon the Annual General Meeting.

Shareholders who wish to submit names of potential members of Arise's Board, or who wish to address other matters appertaining to the Nomination Committee, can contact the Chairman of the Nomination Committee:

Arise Windpower AB (publ)
Att: Chairman of the Nomination Committee
Box 808
301 18 Halmstad
Sweden