Company documents

The Nomination Committee shall consist of three members. The Chairman of the Board shall convene the three shareholders with the largest voting rights in the Company, each of whom is entitled to appoint one member. The Nomination Committee shall appoint a chairperson from among its members. The Nomination Committee shall be constituted based on shareholder statistics from Euroclear Sweden AB as of September 30 and other reliable ownership information provided to the Company at that time. If any of the three largest shareholders waives their right to appoint a member of the Nomination Committee, the next largest shareholder shall be given the opportunity to appoint a member. The composition of the Nomination Committee and how it can be contacted shall be published on the Company’s website. If significant changes occur in ownership after this date, the Nomination Committee may, if it deems it necessary, decide to offer a new shareholder a seat on the Nomination Committee in accordance with the principles above. Changes in the composition of the Nomination Committee shall be published on the Company’s website. The Nomination Committee’s term of office extends until a new Nomination Committee is appointed. The Nomination Committee shall prepare proposals regarding the election of the Chairman of the General Meeting, the determination of the number of Board members and any alternate Board members, the election and remuneration of the Chairman of the Board and other Board members, as well as of auditors, and regulations concerning the Nomination Committee. No remuneration shall be paid for the work of the Nomination Committee. The Nomination Committee shall have the right, upon approval by the Chairman of the Board, to charge the Company for costs such as those for a recruitment consultant or other expenses necessary for the Nomination Committee to fulfill its mandate.

Instructions for the Nominating Committee, June 24, 2020

Nomination Committee for the 2026 Annual General Meeting