Anora Group Plc's three shareholders have nominated the following representatives to the Shareholders' Nomination Board: Stein Erik Hagen, Canica AS, Petter Söderström, Solidium Oy, Anne Lise E. Gryte, Geveran Trading Co. Limited. In its organising meeting on 8 December 2021 the Nomination Board has elected Stein Erik Hagen as its Chairman. Michael Holm Johansen and Sanna Suvanto-Harsaae, Chairman and Vice Chairman of Anora's Board of Directors act as expert members in the Nomination Board. The members of the Nomination Board shall represent Anora's three shareholders.