In accordance with decision by the Annual General Meeting, Beijer Ref Nomination Committee shall consist of five members. This year's Nomination Committee consists of the following members: Juho Frilander (EQT), Joen Magnusson (own and related parties' holdings), Per Bertland (own and related parties' holdings), Patricia Hedelius (AMF Tjänstepension och Fonder), Kate Swann (Chairperson of Beijer Ref Board of Directors). Juho Frilander has been appointed Chairperson of the Nomination Committee.

The Nomination Committee will prepare proposals for the Annual General Meeting in 2024 regarding Board members, Chairperson of the Board of Directors, Chairperson of the Annual Meeting, Auditors, remuneration of the Board of Directors, the Auditors, Committee work, and to the extent deemed necessary, proposal regarding amendments of the current instruction for the Nomination Committee.