The Annual General Meeting, held on 18 May 2022, resolved to give the Chairman of the Board of Directors the assignment of contacting the shareholders by voting power as of 30 September 2022 and request them to appoint members, who would constitute the Nomination Committee. In accordance therewith, a Nomination Committee for the 2023 annual meeting has now been appointed, consisting of: Saeid Esmaeilzadeh, Helen Fasth Gillstedt (representing Handelsbanken Fonder AB), Caroline Sjösten (representing Swedbank Robur Fonder), Jan Samuelson (Chairman of the Sdiptech Board of Directors).