Pagero Group Ab (Publ) announced that the following representatives of Pagero Group AB's shareholders will be members of the Nomination Committee for the 2023 annual general meeting: Jan Andersson, appointed by Swedbank Robur Fonder, Mats Ryding, appointed by Greenfield AB/Bengt Nilsson, Mehdi Lahlou, appointed by Vålåuggen Invest AB/Summa Equity, Birger Steen, chairman of the board, Pagero Group AB. The company's chairman of the board, Birger Steen, shall convene the nomination committee for its first meeting. The nomination committee will generate proposals for the 2023 annual general meeting regarding the chairman of the annual general meeting, board members, chairman of the board, auditor, and board fee with a split between the chairman and other board members as well as compensation for committee work, fee for the company's auditor and any changes to the instructions for the nomination committee.

The annual general meeting will take place on May 11, 2023, in Gothenburg.