The Nomination Committee’s responsibility ahead of the Annual General Meeting in 2026 is to propose the Chairman of the Board, other board members, auditors, and the meeting chair for the Annual General Meeting, as well as the fees for the board, committees, and auditors. Shareholders who wish to submit proposals to the Nomination Committee for the Annual General Meeting in 2026 are welcome to contact its chairman Anna Benjamin by e-mail anna.vieminvest@gmail.com. In order for the submitted proposals to be handled properly, these should be received by the Nomination Committee no later than 26 January 2026.

Nomination committee

The Nomination Committee consists of Anna Benjamin as Chairman and Jonas Abrahamsson.