An Extraordinary General Meeting ofáAlleima ABáresolved onáFebruary 14, 2022, to adopt a Nomination Committee instruction, which shall apply until further notice. Pursuant to this instruction the company shall have a Nomination Committee comprised of members appointed by each of the four principal shareholders in terms of votes on the last banking day of August, as well as the Chairman of the Board (convenor). The Nomination Committee has now been appointed and consists of the following members: Fredrik Lundberg,áIndustrivSrden, Chairman of the Nomination Committee; Bo Selling,áLundbergf÷retagen; Anna Magnusson,áAlecta; JanáDworsky,áSwedbank Robur Fonder and Andreas Nordbrandt,áChairman of the Board ofáAlleima AB.