The following members have, in accordance with the procedure adopted by the Annual General Meeting, been appointed to the AFRY AB Nomination Committee. Anders Snell, (Chairman of the Nomination Committee) appointed by Stiftelsen Forsk. Elisabet Jamal Bergström, appointed by SEB Investment Management. Monica Åsmyr, appointed by Swedbank Robur Fonder. Fredrik Åtting, appointed by EQT Public Value. Lilian Fossum Biner, appointed by Handelsbanken Fonder. Tom Erixon, Chairman of the Board.