Bilia AB (publ) announced that the Nomination Committee for the Annual General Meeting 2023 comprises the following members: Mats Qviberg, Chairman of the Board in Bilia AB; Tim Floderus, appointed by Investment AB Öresund, Chairman of the Nomination Committee; Sofia Steinwall, appointed by the Engebretsen family; and Emilie Westholm, appointed by Folksam. The Nomination Committee shall prepare proposals for the 2023 Annual General Meeting regarding Chairman of the Meeting, Board members and Chairman of the Board, fees to be paid to each of the Board members, renumeration to the auditor and, if necessary, proposal for changes in the process of appointing the Nomination Committee.