The BHG Group AB’s (publ) (”BHG”) Nomination Committee has as its objective that its composition shall conform to the Swedish Corporate Governance Code. However, BHG’s third largest owner as per 31 August 2021, Capital Group, has declined to participate in the Nomination Committee. Based on the current ownership structure, it has therefore been resolved that the Nomination Committee for the 2022 Annual General Meeting will consist of representatives appointed by the two largest shareholders and the fourth largest shareholder listed in the shareholder register as of 31 August 2021, as well as the Chairman of the Board. The Nomination Committee’s main goal and responsibility is to provide proposals for election and remuneration for the Chairman and members of the Board, as well as auditors, for the 2022 Annual General Meeting. On 31 August 2021, the two largest shareholders and the fourth largest shareholder in BHG were EQT Public Value Investments S.À.R.L. (“EQT”) (17.72% of votes), Swedbank Robur Fonder (9.48% of votes) and Handelsbanken Fonder (7.72% of votes). The three owners who are represented in the Nomination Committee hold a total of 34.92% of votes in the company. They have appointed the following representatives to the Nomination Committee: Karl Johan Sundin, appointed by EQT (Chairman); Bo Lundgren, appointed by Swedbank Robur Fonder; Sussi Kvart, appointed by Handelsbanken Fonder; Gustaf Öhrn, in his role as Chairman of the Board of BHG.