In accordance with the instructions to the nomination committee adopted by Genova Property Group AB (publ)'s annual general meeting, a nomination committee has been convened for the annual general meeting 2024. The nomination committee for the annual general meeting 2024 consists of Fredrik Ahlqvist, chairman of the nomination committee and appointed by Micael Bile with company, Andreas Eneskjöld, appointed by Andreas Eneskjöld with company, Johannes Wingborg, appointed by Länsförsäkringar Fondförvaltning AB (publ) and Mikael Borg, chairman of the board in Genova. The nomination committee's term of office will continue until a new nomination committee has been appointed.