The Nomination Committee for Castellum's Annual General Meeting 2024 has been appointed in accordance with the instructions for the Nomination Committee which was adopted by the Annual General Meeting 2023. The Nomination Committee shall, according to the instructions for the Nomination Committee, be appointed by the Chairman of the Board of Castellum contacting the four largest shareholders (in terms of voting rights) registered in the share register kept by Euroclear Sweden AB as per the last business day in August, or the largest otherwise known shareholders, and asking them to appoint one member each to the Nomination Committee. Should such shareholder not wish to appoint a member, the next largest shareholder (in terms of voting rights), or otherwise known shareholder, shall be asked, and so on.

The Chairman of the Board of Castellum has been in contact with the largest shareholders, and the Nomination Committee for the Annual General Meeting 2024 now consists of the following members: Kerstin Engström, appointed by Akelius Residential Property, Johannes Wingborg, appointed by Länsförsäkringar Fonder, Helen Fasth Gillstedt, appointed by Handelsbanken Fonder, Richard Torgerson, appointed by Nordea Fonder, Per Berggren, Chairman of the Board.