In accordance with decision by the Annual General Meeting, TagMasters Nomination Committee shall consist of five members. The members should be one representative of each of the four largest shareholders in terms of voting rights that wish to participate in the committee, together with the chairman of the TagMaster Board. This year's Nomination Committee consists of the following members: Gert Sviberg (own and related company holdings, board member of TagMaster AB), Anders Bladh (related company holding), Tomas Brunberg (related company holdings), Didrik Hamilton (Hamilton/Lewenhaupt-spheres), Bernt Ingman (chairman of the TagMaster board) and Gert Sviberg has been appointed chairman of the Nomination Committee.