Collector AB (publ)'s Annual General Meeting will be held on 27 April 2020. In accordance with a resolution at Collector's Annual General Meeting held 25 April 2019, it is hereby announced that the company's largest shareholders have appointed a Nomination Committee. The Nomination Committee has, ahead of the Annual General Meeting 2020, the following composition: Erik Selin, appointed by Fastighets AB Balder; Rolf Lundström, appointed by StrategiQ Capital AB; Fredrik Paulsson, appointed by Helichrysum Gruppen AB · Lena Apler, Chairman of the Board Collector AB (publ). Rolf Lundström has been appointed Chairman of the Nomination Committee.