Catena AB (publ) appointed a Nomination Committee consisting of representatives of the four shareholders and the Chairman. If any one of the four shareholders declines to appoint a representative, the Chairman shall urge the next-largest shareholder to appoint a shareholder representative. In accordance with the decision, the members of the Nomination Committee and the shareholders they represent shall be announced as soon as they have been appointed. The Nomination Committee now has the following composition: Lennart Mauritzson appointed by Backahill Inter AB and Chairman of the Board Markus Wallentin appointed by WDP NV/SA, Johannes Wingborg appointed by Länsförsäkringar Fondförvaltning AB, Benjamin Woesthoff appointed by PGGM Investments.

The Chairman of the Nomination Committee is Markus Wallentin, while the Chairman of the Board, Lennart Mauritzson, convenes the Committee. Combined, the four shareholder representatives hold approximately 41.95% of the votes in Catena as of 1 October 2023.