Surgical Science Sweden AB (publ) announced that the following were appointed to it's Nomination Committee for the 2024 Annual General Meeting: Åsa Hedin, appointed by Marknadspotential AB; Celia Grip, appointed by Swedbank Robur Fonder; Anna Sundberg, appointed by Handelsbanken Fonder; Roland Bengtsson, Chairman of the Board. The appointments have been made in accordance with the instructions regarding principles for the appointment of the company's Nomination Committee established at the Annual General Meeting of Surgical Science on May 6, 2020. The shareholders that have appointed the members of the Nomination Committee represented in aggregate just above 27% of all shares in the company as of September 30, 2023.

The Nomination Committee shall prepare and submit proposals to the Annual General Meeting regarding (i) election of Chairman of the Meeting, (ii) election of board members, (iii) election of Chairman of the Board, (iv) resolution on board remuneration with the division between the chairman and other members of the board, (v) resolution on remuneration for the members of the Remuneration and Audit Committee (if applicable), (vi) election of auditors, (vii) resolution on remuneration of auditors, and (viii) to the extent deemed necessary, resolution on amendments in current rules for the Nomination Committee.