As resolved by the AGM, the nomination committee of Impact Coatings shall comprise three members representing the company's largest shareholders in terms of votes, together with the Chairman of the Board as an adjunct member. The nomination committee consists of: Kai Tavakka, Chairman, appointed by Accendo Capital SICAV RAIF, Syafiq Johari, appointed by Hyundai Motor Company, Torsten Rosell, own representation And Mark Shay, Chairman of the Board, adjunct member.