Nomination Committee

At the extraordinary annual general meeting held on 19 August 2021, it was decided to implement principles for the appointment of the members of the nomination committee.

The nomination committee shall consist of representatives from the three largest shareholders as of 31 August and the Chairman of the Board who will also convene the first meeting.

Principles and instructions regarding the nomination committee (pdf)

The Nomination Committee for the Annual General Meeting 2025 consists of:

• Pontus Ogebjer (Schibsted ASA)

• Sebastian Burmeister (Ahlström Invest B.V)

• Claes Kinell (Muirfield Invest AB)

• Björn Bengtsson (Chairman of the Board)

Pontus Ogebjer is appointed as Chairman of the Nomination Committee. The date for 2025
AGM has not been determined yet. Shareholders who wish to submit a proposal to the
Nomination Committee can do so by email to nomination@hejalbert.se.