Nominating Committee

Nomination Committee 2022/2023

In accordance with the principles regarding the appointment of the Nomination Committee adopted by the 2022 Annual General Meeting, it has been determined that Henric Bergsbjörk (nominated by Skälsö Intressenter AB), Mats Lundberg (nominated by Mats Invest AB) and Ulf Adelsohn (nominated by himself), together with the Chairman of the Board, Björn Rosengren, will be members of the Nomination Committee for the period 2022/2023. Henric Bergsbjörk has been appointed 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 at the last day of August. The Nomination Committee's term of office runs until a new Nomination Committee has been appointed in accordance with the decision on the appointment of the Nomination Committee at the Annual General Meeting 2023.

All members are independent in relation to the company and company management. Henric Bergsbjörk, Mats Lundberg, Björn Rosengren and Ulf Adelsohn are independent in relation to the company's largest owners. Björn Rosengren and Mats Lundberg are members of the company's current Board of Directors.

Shareholders who wish to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee through the Chairman of the Board, Henric Bergsbjörk. In order for the Nomination Committee to consider a proposal, the proposal must be received well in advance of the Annual General Meeting, which is scheduled for 16 May 2023, but no later than 28 February 2023.

The Nomination Committee will be contacted via the company:

AB Fastator (publ)
To:Nomination Committee
Linnégatan 2
114 47 Stockholm

The Nomination Committee's full proposal for the Board of Directors of Fastator will be presented in the notice of the Annual General Meeting. At the same time as the invitation is issued, the Nomination Committee will publish a reasoned opinion on its proposal on the Fastator website.