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Diös Nomination Committee for the AGM 2020

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According to the resolution at the 2019 AGM, the Nomination Committee shall comprise the Chairman of the Board and representatives of the four largest shareholders and be published no later than six months before the Annual General Meeting. In accordance with the decision, the following Nomination Committee has been formed:

· Bob Persson, Chairman of the Board and representative for AB Persson Invest.
· Stefan Nilsson, representative for Pensionskassan SHB Försäkringsförening.
· Carl Engström, representative for Nordstjernan AB.
· Magnus Swärdh, representative for

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Source: Diös Nomination Committee for the AGM 2020

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