Annual General Meeting on June 21, 2023, iBeyond Frames s Entertainment AB (publ), has contacted the Company's three owners in terms of votes, each of whom has been offered to appoint a representative to form the Nomination Committee. The Company's Nomination Committee for the AGM for the financial year January - December 2023 consists of: Jesper Åkerlind, appointed by ARVR Holding AB, Magnus Unger, Erik Åfors, appointed by Mathias Fredriksson, Mikael Söderström, chairman of the board, who the Nomination Committee has decided should also be a member of the Nomination Committee, in laine with the AGM's decision. The Nomination Committee has internally appointed Erik Åfors as chairman of the Nomination Committee.