Adapteo Plc announced that the Nomination Committee comprises the representatives of the three largest shareholders of Adapteo as at 30 September 2019 and, in addition, the Chairman of the Board of Directors. The duties of the Nomination Committee include the preparation of proposals concerning the composition, election and remuneration of the members of the Board of Directors as well as proposals concerning the election and remuneration of statutory auditors. In accordance with the above, the members of Adapteo’s Nomination Committee are: Fredrik Åtting, nominated by EQT Fund Management S.à r.l.; Dr. Giulia Nobili, Sterling Strategic Value Fund S.A., SICAV-RAIF; Marie Karlsson, Nordea Funds; Peter Nilsson, Chairman of the Board of Directors of Adapteo. In its organizing meeting on 29 October 2019, the Nomination Committee elected Fredrik Åtting as its Chairman.