Cereno Scientific announced that the representatives of the nomination committee have been appointed ahead of the annual general meeting 2024. The nomination committee has been appointed in accordance with the principles for the nomination committee which were established by the annual general meeting on June 1, 2023. According to the principles for the nomination committee that were resolved at the annual general meeting on June 1, 2023, the nomination committee should be appointed as follows.

The company's largest shareholder, or group of shareholders, as of May 31, 2023, has the right to appoint one representative of the nomination committee. Furthermore, a group of shareholders that consists of the company's founders Sverker Jern and Niklas Bergh have the right to appoint one representative of the nomination committee. In addition, the nomination committee must include the Chair of the Board who must also be the convener.

The nomination committee ahead of the annual general meeting 2024 has thus been appointed and comprises Cihan Punar, representing the company's largest group of shareholders per May 31, 2023. Sverker Jern, representing the Company's founders Sverker Jern och Niklas Bergh. Joakim Söderström, convening member and Chair of the Board of Cereno.

One of the members, but not the Chair of the Board, must be appointed the Chair of the nomination committee. The nomination committee's term of office extends until a new nomination committee is appointed.