A Nominating Committee has been appointed for Catella AB (publ) pending the Annual General Meeting of 25 May 2021, pursuant to a resolution adopted at the Annual General Meeting held on 26 May 2020 regarding principles for the Nominating Committee. The Nominating Committee comprises the following persons: Eje Wictorson, Chairman of the Nominating Committee and appointed by CA Plusinvest AB. Jan Roxendal, Chairman of the board in Catella AB. Mia Arnhult, appointed by M2 Asset Management AB. Kenneth Andersen, appointed by Strawberry Capital AS.