The Nomination Committee ahead of an AGM shall consist of representatives of the three largest shareholders in terms of votes based on a list of owner-registered shareholders from Euroclear Sweden AB and other reliable shareholder information as per the month that occurs six months prior to the AGM.

Prior to the AGM 2022, the Nomination Committee consists of Conny Ryk (RYK GROUP AB), Anders Rosenqvist (Rosenqvist Gruppen AB) and Per Åhlgren (GoMobile nu Aktiebolag). Conny Ryk is chairman of the Nomination Committee.

Shareholders wishing to submit proposals to the Nomination Committee for the AGM 2022 may do so by sending an e-mail to conny.ryk@vestum.se.