Embellence Group AB (publ) announced in accordance with the decision at the company's Annual General Meeting on 28 April 2023, the company shall have a nomination committee composed of representatives of the three largest shareholders or shareholder groups. The nomination committee shall be constituted based on the shareholders' register maintained by Euroclear Sweden as of 30 September every year and other reliable shareholder information that has been provided to the company. In accordance with this, the following members have been appointed to serve on the Nomination Committee: Peter Lindell, represents Acervo; Magnus Wärn, appointed by a shareholder group consisting of Calyptra AB, Sundling Wärn Capital AB, AB Sergius, AB Sergius Capital and Ramhill AB; Johan Martinsson, represents JCE Management AB.