In 2022, an Extra General Meeting of Alleima AB adopted an instruction regarding the appointment of the Nomination Committee, applicable until the General Meeting resolves otherwise. he Nomination Committee has now been appointed and consists of the following members: Fredrik Lundberg, Industrivärden (Chairman of the Nomination Committee); Bo Selling, Lundbergföretagen; Jan Dworsky, Swedbank Robur Fonder; Anders Algotsson, AFA Försäkring; Andreas Nordbrandt, Alleima AB Chairman of the Board of Directors. The Nomination Committee shall prepare proposals for the 2024 Annual General Meeting regarding the Chairman of the Meeting, the number of Board members, the fees to be paid to each of the Board members, the election of Board members and Board Chairman, remuneration to the auditor and election of auditor and, if necessary, a proposal for changes in the instruction to the Nomination Committee.

The Annual General Meeting will be held on May 2, 2024 in Sandviken, Sweden.