The Nominating Committee for the 2023 annual general meeting has been appointed. In accordance with a decision at the annual general meeting, the three largest shareholders or ownergroups shall be given the opportunity to appoint a member to the Nominating Committee. The Board Chairman shall be a member of the Nominating Committee.

The following members have been appointed to the Nominating Committee: Carsten Browall, appointed by Bure Equity AB. Thomas Ehlin, appointed by Fjärde AP-fonden. Tomas Risbecker, appointed by AMF Tjänstepension och Fonder.

Patrik Tigerschiöld, Chairman of the board of ACQ Bure The Nominating Committee has been appointed according to the instructions from the Annual General Meeting in 2022. The members of the Nominating Committee together represent 50.0% of the votes attached to all voting shares in the company.