In accordance with the resolution at the Annual General Meeting of Senzime AB (publ) on May 11, 2021, the three large shareholders on 1 September 2021 have appointed a Nomination Committee for the 2022 Annual General Meeting. The three large shareholders in terms of voting rights (considering owner groupings) as of September 1, 2021, are Adam Dahlberg and his family, AB Segulah and Handelsbanken Fonder. They have each appointed a member, as set out below, to form the Senzime Nomination Committee together with the Chairman of the Board. Adam Dahlberg (Chairman), Gabriel Urwitz, AB Segulah, Malin Bj?rkmo, Handelsbanken Fonder, Philip Siberg, Chairman of the Board of Senzime AB (publ).