In accordance with the decision of
The Nomination Committee has the following composition:
Jonas Gejer , appointed byAretro Capital Group AB .Jonas Gejer is the chairman of the Nomination Committee as the representative of the largest owner in terms of votes.Andreas Wollheim , appointed bySEB Investment Management .- Claes Murander, appointed by
Lannebo Fonder . Marianne Nilsson , appointed bySwedbank Robur Fonder .- Staffan Hanstorp, chairman of
Addnode Group 's Board of Directors.
The shareholders who wish to submit proposals to the Nomination Committee are asked to contact the Nomination Committee chairman,
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