The Nomination Committee ahead of the Annual General Meeting on 10 May 2023 in ITAB Shop Concept AB (publ) is composed of Åsa Otterlund (appointed by Aeternum Capital), Ulf Hedlundh (appointed by Pomona-gruppen) and Petter Fägersten (appointed by Övre Kullen), with Åsa Otterlund as Chairperson. The Annual General Meeting in ITAB on 10 May 2022 resolved that the Company's Nomination Committee ahead of the next following Annual General Meeting in 2023 is to comprise three members and that the Chairman of the Board is to be tasked with contacting the three largest shareholders and requesting that they appoint one member each. The selection of shareholders to contact is to be based on the share register maintained by Euroclear Sweden as of 31 August 2022.

Unless otherwise agreed by the members, the Chairman of the Nomination Committee is to be the member appointed by the largest shareholder. The composition of the Nomination Committee is to be announced not later than six months prior to the Annual General Meeting 2023. In accordance with this, the shareholders Aeternum Capital AS, Pomona-gruppen AB and Övre Kullen AB have appointed one member each.