Balder's Annual General Meeting on 12 May 2022 resolved that the nomination committee should be composed of one representative for each of the two larger owners or ownership spheres, together with Lars Rasin, who represents the other shareholders. The names of the other two members and the owners they represent, shall be published not later than six months before the Annual General Meeting 2023 and shall be based on the known ownership immediately prior to publication. In accordance with the resolution, the following nomination committee has been established, based on the ownership as of 30 September 2022 and known changes thereafter: Lars Rasin, chairman.

Jesper Mårtensson, representing Erik Selin Fastigheter AB, Rikard Svensson, representing Arvid Svensson Invest AB. In addition to the above-mentioned members, Patricia Hedelius from AMF Tjänstepension och Fonder has been appointed as a co-opted member until the Annual General Meeting 2023. As a co-opted member Patricia will assist the nomination committee in its duties.