Prior to the Annual General Meeting (AGM) in 2020, Orexo AB has appointed a Nomination Committee which represents approximately 44% of the number of votes in the company as of September 30, 2019. The Nomination Committee, comprises: Christian Salling, Novo Holdings A/S, also Chairman of the Nomination Committee - Björn Odlander, HealthCap - Claus Berner Møller, Arbejdsmarkedets Tillaegspension (ATP) - Martin Nicklasson, Chairman of the Board of OrexoThe Nomination Committee will prepare proposals to the AGM regarding - Chairman of the Meeting, Chairman of the Board, Board members, Board member fees, any remuneration for committee work, and fees to the auditor as well as principles for the composition of the Nomination Committee.