Biovica International AB (publ) announced the Nomination Committee prior to the 2023 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, 2022, and the Chairman of the Board. The Nomination Committee then appoints a chairman among its members. In accordance with the guidelines, the Nomination Committee for the 2023 Annual General Meeting will consist of the following persons: Anna Rylander Eklund, appointed by the Rylander family; Johan Wadell, appointed by Andra AP Fonden; Lars Holmqvist, Chairman of the Board.