Nomination committee

The Nomination Committee shall consist of representatives for four of the largest shareholders based on shareholder statistics from Euroclear Sweden AB and the company’s Chairman. The Chairman of the Board is responsible for convening the first meeting of the Nomination Committee. The Chairman of the Nomination Committee is to be the member appointed by the largest shareholder in terms of voting power, provided that the member is not a member of the Board. If, more than three months before the annual general meeting, one or more shareholders who have appointed members of the Nomination Committee cease to belong to the four largest shareholders in terms of number of votes, the members appointed by these shareholders shall make their places available and the shareholders who are added to the four largest shareholders in terms of number of votes shall have the right to appoint substitutes for the departing members. The Nomination Committee must fulfil the requirements concerning its composition as set out in the Code. In its work, the Nomination Committee shall safeguard all the company’s shareholders’ interests.

In conjunction with the AGM, the Nomination Committee was appointed and comprised the following members (with the largest shareholders in brackets):

• Ulf Strömsten, Chairman of the Nomination Committee (Servisen Investment Management AB and ABG Kronlund AB);
• Isak Lenholm (Carnegie Fonder AB);
• Staffan Persson (Swedavia Capital AB); and
• Anders Böös (Chairman of the Board of Directors of the company).