Biovica International AB (publ) announced that Nomination Committee prior to the 2024 Annual General Meeting will consist of three members, who shall represent the two shareholders with the highest number of shares who accept the assignment to be part of the Nomination Committee as of December 31, 2023, and the Chairman of the Board. The Nomination Committee then appoints a chairman among its members. Nomination Committee for the 2024 Annual General Meeting will consist of the following persons: Anna Rylander Eklund, representing the Rylander family and associated companies.

Mats Danielsson, representing himself and Innovicum AB. Lars Holmqvist, Chairman of the Board.