In accordance with the instruction to the Nomination Committee, Scandic's Nomination Committee is made up of Scandic's three largest shareholders as per August 31, 2022, and the Chair of the Board of Directors. Prior to the Annual General Meeting 2022, the Nomination Committee is composed as follows: Karl Swartling, Stena Sessan AB, Chair of the Nomination Committee, Dick Bergqvist, AMF, Trygve Hegnar, Periscopus AS, Per G. Braathen, Chair of the Board of Directors, Camilla Köhler, General Counsel and Secretary of the Nomination Committee.