Boozt AB's (publ) Nomination Committee appointed the Nomination Committee has been formed in accordance with the principles adopted by the Annual General Meeting and has the following composition: Anders Lund (representing BLS Capital), Chairman of the Nomination Committee, Caroline Sjösten (representing Swedbank Robur Funds), Claus Wiinblad (representing ATP) and Henrik Theilbjørn, Chairman of the Board of the company.