BioGaia AB's Nomination Committee for the Annual General Meeting 2024 has been appointed based on the ownership structure as of June 30, 2023. The Nomination Committee consists of: Peter Rothschild, Chair of the Board BioGaia AB, Per-Erik Andersson, Annwall & Rothschild Investments AB, Jacob Sellman, EQT, Marianne Flink, AP4. Russell Champion, Premier Miton Investors.