At Balder's Annual General Meeting on May 11, 2020, it was decided that the Nomination Committee shall consist of a representative of each of the two largest shareholders or the constellations of owners, together with Lars Rasin, who represents the other shareholders. The names of the other two members and the owners they represent must be published no later than six months before the 2021 Annual General Meeting and are based on the known ownership immediately before publication. In accordance with the decision, the following Nomination Committee has been formed, based on ownership as of September 30, 2020 and known changes thereafter: Lars Rasin, Chairman, Jesper Mårtensson, Representative Erik Selin Fastigheter AB and Rikard Svensson, Representative Arvid Svensson Invest AB.