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 as per the last business day in September. The composition of the Nomination Committee shall be announced no later than six months before the AGM.

The instruction for the Nomination Committee is to be found in the minutes from the AGM held 23 May 2022.

The Nomination Committee’s members for the 2024 Annual General Meeting are:

Conny Ryk, RYK GROUP AB
Per Ericsson, Rosenqvist Gruppen AB
Suzanne Sandler, Handelsbanken Fonder

Shareholders who would like to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee.

nominationcommittee@vestum.se

Vestum AB (publ)
Att: Nomination Committee
Riddargatan 10
114 35 Stockholm
Sweden