Cantargia AB (publ) hereby provides notification that the Nomination Committee has been appointed ahead of the 2023 Annual General Meeting, and consists of, Jan Särlvik (Fjärde AP-fonden), Mikael Wiberg (Alecta Pensionsförsäkring, Ömsesidigt), Mats Larsson (Första AP-fonden) and Magnus Persson (Chairman of the Board). The Nomination Committee has been appointed in accordance with the guidelines established at the 2022 Annual General Meeting.