In accordance with the resolution at the Annual General Meeting 2022 of ADDvise Group, the nomination committee for the Annual General Meeting 2024 shall comprise of representatives of the three largest shareholders by votes, according to the shareholders' register as of 30 June 2023 maintained by Euroclear Sweden, and of the chairman of the board of directors. The representative appointed by the largest shareholder by votes shall be appointed chairman of the nomination committee. The nomination committee has now been appointed and consists of the following members: Per-Anders Tammerlöv (chairman of the nomination committee), representative of the shareholder Rikard Akhtarzand; Per Åhlgren, representative of the shareholder GoMobile nu AB and Roger Lindqvist, representative of the shareholder Caracal AB.