Bokusgruppen's AB (publ) Nomination Committee for the Annual General Meeting 2024 has been appointed in accordance with the instructions adopted by Bokusgruppen's AGM on 8 May 2023. The Nomination Committee consists of the following members: Carin Wahlén (Nomination Committee Chair) representing Patrik Wahlén, Karl Perlhagen representing himself, Mårten Andersson (Chairman of the Board).