Bonesupport : Nomination Committees proposal on instruction for the Nomination Committee 2023

The English text is an unofficial translation. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail.

Instruction for the Nomination Committee in

BONESUPPORT HOLDING AB

The Nomination Committee in BONESUPPORT HOLDING AB, Reg. No. 556802-2171 (the "Company") proposes that the following instruction for the Nomination Committee is adopted.

1. Appointment of Nomination Committee

1. The Nomination Committee shall consist of three members, appointed by the three largest shareholders as per the end of September. The "three largest share- holders" refer to the ownership grouped registered or in any other way known shareholders as per the end of September. The chairman of the board is responsi- ble to convene the Nomination Committee to its first meeting, and shall also be co-opted to the Nomination Committee, except when the Nomination Committee shall address to the matter of chairman of the board and remuneration to the chairman of the board.
2. The chairman of the board of directors shall as soon as possible when the infor- mation regarding the three largest shareholders as per the end of September is known, contact the three largest shareholders to find out whether they wish to appoint a representative to the Nomination Committee. In case one of the three largest shareholders refrains from appointing a representative, or such repre- sentative resign prior to completion of the assignment and without the share- holder who has appointed the representative appointing a new member, the chairman of the board of directors shall encourage the next owner in size (i.e. in the first place the fourth largest shareholder) to appoint a representative. The procedure shall go on until the Nomination Committee is composed of three members.
3. The Nomination Committee shall appoint the Chairman of the Nomination Com- mittee among its members. The chairman of the board of directors or another member of the board of directors should not be appointed as Chairman of the Nomination Committee.
4. The members of the Nomination Committee shall be announced no later than six months before the annual general meeting. When significant changes in the own- ership occur after the date the Nomination Committee was appointed, the Nomi- nation Committee may, if it considers it necessary, decide to offer a new owner a position in the Nomination Committee in accordance with the principles above.
   Changes in the Nomination Committee shall be made public immediately.

The English text is an unofficial translation. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail.

1. The Nomination Committee's term shall run until such time as a new Nomina- tion Committee has been elected.
2. No fees shall be paid to the members of the Nomination Committee.
3. This instruction shall apply until further notice.

2. Duties of the Nomination Committee

1. The Nomination Committee shall prepare and propose the following to the com- ing annual general meeting:
2. 1. election of chairman at the annual general meeting;
   2. election of chairman of the board of directors and other members of the board of directors;
   3. fees to the board of directors, divided between the chairman and other members, and any fees for committee work;
   4. election of auditor and fees to the auditor; and
   5. if necessary, any changes to the principles for appointment of the Nomina- tion Committee.
3. On request by the Nomination Committee, the Company shall provide the Nomi- nation Committee with human resources such as a secretary function in order to facilitate the Nomination Committee's work. The Nomination Committee shall also have the right to, as far as necessary in connection with the future election of a board member, obtain material from external consultants on knowledge, expe- rience and profile in reference to suitable candidates, and with the right for the Nomination Committee to charge the Company with reasonable costs for the pro- duction of such material.

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April 2023

The Nomination Committee in BONESUPPORT HOLDING AB (publ)