In accordance with the resolution at the Annual General Meeting of Senzime AB (publ) on May 14, 2020, the three shareholders have on 1 September 2020 appointed a Nomination Committee for the 2021 Annual General Meeting. The three shareholders in terms of voting rights (considering owner groupings) as of September 1, 2020 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), Lennart Kalén, AB Segulah, Malin Björkmo, Handelsbanken Fonder, Philip Siberg, Chairman of the Board of Senzime AB (publ).