Kindred Group plc's Annual General Meeting (AGM) on 13 May 2022 decided that the Nomination Committee, until the general meeting of the shareholders decides otherwise, shall consist of not less than four but no more than five members. The members of the Nomination Committee shall represent all shareholders and be appointed by the largest shareholders at the end of August 2022 having expressed their willingness to participate in the Nomination Committee. Following contacts with Kindred's shareholders the subsequent members have been appointed: Keith Meister, Chairman Nomination Committee, Corvex Management LP; Cedric Boireau, Premier Investissement SAS; Peter Lundkvist, Third Swedish National Pension Fund; Anders Ström, Veralda Investment Ltd. The company's Chairman of the Board, Evert Carlsson, is co-opted to the Nomination Committee.