Nomination committee

5 October 2018

Nomination committee 2018/2019

As per an AGM decision of 2018, the nomination committee of Aktiebolaget Fastator (publ), shall consist of four representatives. In addition to the chairman of the board, the three largest shareholders have the right to appoint one representative each. The appointed representative of the largest shareholder shall be the chairman of the nomination committee.

The nomination committee for the 2019 AGM consists of:

Mats Lundberg (chairman) – Appointed by Mats Invest AB

Joachim Kuylenstierna – Appointed by Skälsö Intressenter AB

Staffan Beckett

Björn Rosengren (chairman of the board)

The nomination committee can be contacted through the company address.