BioArctic AB's (publ) Annual General Meeting on May 6, 2021, adopted an instruction regarding the appointment of the Nomination Committee. Pursuant to this instruction the company shall have a Nomination Committee comprising one representative for each of the three principal shareholders in terms of votes, based on the information received from Euroclear Sweden AB on the last banking day in September 2021, as well as the Chairman of the Board (convener). The nomination committee comprises the following members: Margareta ?hrvall, appointed by Demban AB; Claes Andersson, appointed by Ackelsta AB; Jannis Kitsakis, appointed by Fj?rde AP-fonden.