The Nomination Committee of Scandinavian Biogas Fuels International AB (publ) proposes that Anders Bengtsson is elected as new Chair of the Board at the Annual General Meeting on 29 April 2021. The current Chair of the Board, Göran Persson, has informed the Nomination Committee that he is declining re-election. Anders Bengtsson has been a member of Scandinavian Biogas' Board since 2009. In addition, the Nomination Committee proposes that Petra Einarsson, Tina Helin and Håkon Welde be elected as new members of the Board. Petra Einarsson, MSc in Business and Economics, was previously President and CEO of the packaging company Billerud Korsnäs. Tina Helin, MSc in Geotechnology, Chair of the Board in Prefabsystem Syd Entreprenad AB and Board member of, inter alia, Österlenskraft, Biogas Ystad Österlen and Gyllebo Röda Korskrets. Håkon Welde is Head of M&A and Corporate Ownership at TrønderEnergi AS since 2019 and Board member of, inter alia, Midgard Vind Holding AS and Fröya vind AS, Biokraft AS and Chair of the Board of Usma Kraft AS. Prior to that, he has a long experience as, inter alia, Board member of Dynavec AS, Vigor AS and Tronderenegri Elektro AS. In addition to Göran Persson, Andreas Ahlström has also declined re-election and is leaving the Board in connection with the Annual General Meeting. The Nomination Committee thus proposes new election of Board members Petra Einarsson, Tina Helin and Håkon Welde. Anders Bengtsson is proposed as new Chair of the Board.