Nominating Committee

The Nomination Committee, following the change in ownership, has been established to consist of Henric Bergsbjörk (nominated by Anders Mossberg), Mats Lundberg (appointed by Mats Invest AB) and Mats Hulth (nominated by Mats Hulth in Stockholm AB), along with the Chairman of the Board Anders Mossberg. These individuals will serve as members of the Nomination Committee until the Annual General Meeting 2025. Henric Bergsbjörk has been appointed as the Chairman of the Nomination Committee. The Nomination Committee consists of the Chairman of the Board and representatives appointed by the company's three largest shareholders, based on the ownership structure known to the company as of August 31. The Nomination Committee's term of office extends until a new Nomination Committee has been appointed in accordance with the decision on the appointment of the Nomination Committee at the Annual gGneral Meeting 2025.

All members are independent in relation to the company and its management. Henric Bergsbjörk, Mats Lundberg and Mats Hulth are independent in relation to the company's largest owners. Anders Mossberg and Mats Lundberg are members of the company's current Board of Directors and, deviating from the code, are dependent in relation to the company's major shareholders.

The nomination committee can be contacted through the company, either by post or email to [email protected]