Nomination Committee prior to the 2020 AGM

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The nomination committee in Wihlborgs Fastigheter AB is formed based on ownership in Wihlborgs as of 31 August, 2019.
It was decided at the Annual General Meeting of 25 April 2019 that Wihlborgs’ nomination committee, whose tasks include submitting proposals for board members, shall consist of members appointed by the three largest shareholders, who wish to participate, as well as one representative of the minor shareholders. The names of the nomination committee’s members shall be made public no later than six months before the AGM and shall be based on the known ownership immediately

Source: Nomination Committee prior to the 2020 AGM

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