Nomination Committee for Eastnine’s 2020 Annual General Meeting

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According to the rules for Eastnine’s Nomination Committee, adopted at the 2017 Annual General Meeting, the Nomination Committee is to comprise at least three but no more than four members, of which up to three members shall be appointed by the three largest shareholders or group of shareholders that wish to appoint a representative. The fourth member shall be the Chairman of the Board of Directors.

The members of the Nomination Committee have been appointed based on the ownership structure as of 31 August 2019. The Nomination Committee is convened by Liselotte Hjorth and comprises

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Source: Nomination Committee for Eastnine’s 2020 Annual General Meeting

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