Lundin Energy AB (Lundin Energy) is pleased to announce the composition of the Nomination Committee for the 2022 Annual General Meeting (AGM) to be held on 31 March 2022 in Stockholm.
The Nomination Committee has been formed with the following members
Oskar Borjesson (Livforsakringsbolaget Skandia, omsesidigt)
Aksel Azrac (Nemesia S.a.r.l.)
Ian H. Lundin, Chairman of the Board of Directors of Lundin Energy
At the Nomination Committee's first meeting, Aksel Azrac was elected as Chairman of the Nomination Committee.
The Nomination Committee shall make recommendations to the 2022 AGM regarding: Election of the Chairman of the 2022 AGM
Election of members of the Board of Directors, including number of members
Election of the Chairman of the Board of Directors
Remuneration of the members of the Board of Directors, distinguishing between the Chairman and other members, and remuneration for Board Committee work
Election of the auditor and remuneration of the auditor
Nomination Committee Process for the 2023 AGM, if any amendments are proposed to the Process for the 2022 AGM
Shareholders who wish to present a motion to the Nomination Committee regarding the above-mentioned issues should contact the Chairman of the Nomination Committee, Aksel Azrac, at nomcom@lundin-energy.com not later than 22 December 2021.
Contact:
Edward Westropp
Tel: +41 22 595 10 14
Email: edward.westropp@lundin-energy.com
Lundin Energy is an experienced Nordic oil and gas company that explores for, develops and produces resources economically, efficiently and responsibly. We focus on value creation for our shareholders and wider stakeholders through three strategic pillars: Resilience, Sustainability and Growth. Our high quality, low cost assets mean we are resilient to oil price volatility, and our organic growth strategy, combined with our sustainable approach and commitment to decarbonisation, firmly establishes our leadership role in a lower carbon energy future.
Forward-looking statements
Certain statements made and information contained herein constitute 'forward-looking information' (within the meaning of applicable securities legislation). Such statements and information (together, 'forward-looking statements') relate to future events, including Lundin Energy's future performance, business prospects or opportunities. Forward-looking statements include, but are not limited to, statements with respect to estimates of reserves and/or resources, future production levels, future capital expenditures and their allocation to exploration and development activities, future drilling and other exploration and development activities. Ultimate recovery of reserves or resources are based on forecasts of future results, estimates of amounts not yet determinable and assumptions of management.
ORRÖN ENERGY AB 
