Better Collective has appointed its nomination committee, based on ownership data as per August 31, 2021. Better Collective’s nomination committee shall consist of four members, representing the three largest shareholders as per the end of August each year, together with the chairman of the board of directors. On August 31, 2021, the two largest shareholders were Chr. Dam Holding and J. Søgaard Holding which due to their interlinked ownership are grouped. In accordance with the shareholders’ decision, the nomination committee has been appointed and is composed by four members in total: Søren Jørgensen, chairman, appointed by Chr. Dam Holding and J. Søgaard Holding; Martin Jonasson, appointed by Andra AP-Fonden, also representing Tredje AP-Fonden; Jesper Ribacka; and Jens Bager, Chairman of the board of directors, Better Collective. The nomination committee shall prepare and submit proposals to the 2022 Annual General Meeting regarding: election of chairman at the shareholders’ meeting; election of chairman of the board of directors and other members of the board of directors; fees to the board of directors, divided between the chairman and other members, and any fees for committee work; election of auditor and fees to the auditor; principles for appointment of the nomination committee, when deemed necessary.