AB Sagax (publ) decided at the Annual General Meeting 2021, the chairman of the board has convened a nomination committee for the 2024 Annual General Meeting According to the instructions, Sagax's nomination committee shall consist of four members, of which one member shall be the chairman of the board. The three largest shareholders in terms of votes as of September 30, 2023, shall each appoint a representative to form the nomination committee together with the chairman of the board. Nomination committee for the 2024 Annual General Meeting consists of: Björn Alsén, nominated by David Mindus; Erik Salén, nominated by the Salén family; Olof Nyström, nominated by The Fourth Swedish National Pension Fund; Staffan Salén, Chairman of Board of Directors of Sagax.

Björn Alsén was elected chairman of the nomination committee.