In accordance with the resolution of the Annual General Meeting 2019, a Nomination Committee has been appointed consisting of representatives of the five largest shareholders at the end of August 2019.
The Nomination Committee consists of the following members:
· Jeffrey Rose (representing Wide Development Limited)
· Petter Nylander (representing Purple Wolf Limited)
· Marianne Flink (representing Swedbank Robur Fonder)
· Sergey Shults (representing Proxima Limited)
· Markus Lindqvist (representing Aktia Asset Mangement)
The members of the Nomination Committee will