At the annual general meeting (AGM) of ADDvise Group AB (publ) to be held on 3 May 2024, Erland Pontusson has declined re-election from the Board. Nomination committee of ADDvise Group for the AGM 2024 consists of: Per-Anders Tammerlöv (chairman of the nomination committee), representative of the shareholder Rikard Akhtarzand; Per Åhlgren, representative of the shareholder Gomobile nu AB; Roger Lindqvist, representative of the shareholder Caracal AB; Staffan Torstensson, chairman of ADDvise Group.