The Nomination Committee of LightAir AB (publ)

The Nomination Committee shall consist of three members. The Chairman of the Board shall convene the three shareholders with the largest shareholdings in the Company in terms of votes, each of whom has the right to appoint a member. The Nomination Committee appoints 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 this time. If any of the three largest owners waives their right to appoint a member of the Nomination Committee, the next owner in size 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 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 term of office extends until a new Nomination Committee has been appointed. The Nomination Committee shall prepare proposals regarding the election of the Chairman of the Annual General Meeting, determination of the number of Board members and any deputy Board members, election and remuneration of the Chairman of the Board and other Board members, as well as auditors, and regulations concerning the Nomination Committee. No fee shall be paid for the Nomination Committee’s work. The Nomination Committee shall have the right, after approval by the Chairman of the Board, to charge the Company with costs for, for example, a recruitment consultant or other costs required for the Nomination Committee to be able to fulfill its assignment.

Nomination committee instruction 2020-06-24 (Swedish)

Nomination Committee for the 2021 Annual General Meeting (Swedish)

Extraordinary General Meeting – 2020-10-02 (Swedish)

LightAir AB (publ) kallar till extra bolagsstämma

Formulär för poströstning