HMS Networks AB (publ) announced that according to the previous AGM resolution, the Chairman of the Board has consulted with the company's four largest shareholders for a Nomination Committee. The Nomination Committee will prepare proposals for the Annual General Meeting 2023 regarding Chairman of the AGM, Board of Directors, Chairman of the Board and auditors. The Nomination Committee will also prepare proposals concerning fees to the Board of Directors and auditors and remuneration for committee work.

The Nomination Committee appointed for the 2023 Annual General Meeting in HMS Networks AB (publ) consists of the following members: Johan Menckel, Investment AB Latour, Chairman, Tomas Risbecker, AMF Fonder, Patrik Jönsson, SEB Fonder, Staffan Dahlström, private shareholding and Charlotte Brogren, Chairman of the Board.