The Annual General Meeting 2022 of Attendo AB elected the following members of the Nomination Committee: Peter Hofvenstam (nominated by Nordstjernan), Anssi Soila (nominated by Pertti Karjalainen), Niklas Antman (nominated by Inventive) and Marianne Nilsson (nominated by Swedbank Robur Fonder), with Peter Hofvenstam as Chair. On December 1, 2022, Marianne Nilsson (nominated by Swedbank Robur Fonder) left her position as member of the Nomination Committee due to changes in the ownership and in accordance with the instructions for the Nomination Committee as regards changes in the composition of the Nomination Committee. The Company's Nomination Committee for the Annual General Meeting 2023 therefore consists of Peter Hofvenstam (nominated by Nordstjernan), Anssi Soila (nominated by Pertti Karjalainen) and Niklas Antman (nominated by Incentive), with Peter Hofvenstam as Chair.