Isofol Medical AB (publ) announced that the members of the nomination committee for the Annual General Meeting 2024 have been appointed in accordance with the principles for appointing nomination committees that were adopted at the Annual General Meeting 2022. The nomination committee ahead of the AGM 2024 consists of the following members: Göran Gustafsson, representing approximately 3.31% of the shares and votes, Johan Möller, appointed by Mats Franzén representing approximately 3.29% of the shares and votes, and Lars Lind, chairman of the nomination committee, appointed by Hans Enocson representing about 2.82% of the shares and votes. In addition, representatives of minority owners representing approximately 10.83% of votes and shares have appointed Matsola Palm.

The members of the nomination committee are appointed by owners who represent a total of about 20.25% of the total number of shares and votes in Isofol Medical AB (publ) according to the ownership conditions as of September 30, 2023.