The Annual General Meeting (AGM) of Polygiene Group AB will be held on Thursday May 16, 2024, in Malmö. Shareholders who wish to have a topic dealt with at the AGM shall, to make sure that the request is taken into consideration, submit such proposals to the Board at the latest by March 28, 2024. The Nomination Committee for the AGM 2024 has been set up to consist of the following members, who together represent approximately 48% of the number of shares and votes in the company per end of October: Paul Morris, Chairman of the Nomination Committee, representing Paul Morris, with family; Peter Gyllenhammar, representing Peter Gyllenhammar AB; Joel Eklund, representing Fosielund Holding AB; and Jonas Wollin, Chairman of the Board.