The Nomination Committee in LightAir AB (publ)

The nomination committee shall consist of three members. The Chairman of the Board of Directors shall convene the three shareholders with the largest shareholdings in the Company in terms of voting rights, each of whom is entitled to appoint one member. The nomination committee shall appoint a chairman 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 its 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 in ownership occur after this date, the nomination committee may, if it finds it necessary, decide to offer a new owner 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 mandate period extends until a new nomination committee is appointed.

The nomination committee shall prepare proposals for the election of the chairman of the meeting, the determination of the number of members of the board of directors and any deputy members of the board of directors, the election and remuneration of the chairman of the board of directors and other members of the board of directors, as well as of the auditors, and regulations concerning the nomination committee. No fee shall be paid for the work of the nomination committee.

The nomination committee shall be entitled, with the approval of the chairman of the board of directors, to charge the Company with costs for, for example, recruitment consultants or other costs required for the nomination committee to fulfill its assignment.

Instructions for the Nomination Committee 2020-06-24
Nomination Committee for the 2022 Annual General Meeting

Extraordinary General Meeting 2024-05-13

Extraordinary General Meeting 2020-12-09

LightAir AB (publ) calls for an extraordinary general meeting.

LightAir carries out issues of up to 27.2 MSEK, of which 21.8 MSEK is secured.