Cibus Nordic Real Estate AB (publ) convened a nomination committee for the 2023 annual general meeting in accordance with the instructions for the nomination committee. Nomination Committee for the 2023 Annual General Meeting consists of: Olof Nyström, nominated by The Fourth Swedish National Pension Fund, chairman of the nomination committee; David Mindus, nominated by AB Sagax (publ); Johannes Wingborg, nominated by Länsförsäkringar Fondförvaltning AB (publ); Patrick Gylling, Chairman of the Board of Cibus & Olof Nyström, nominated by The Fourth Swedish National Pension Fund, has in accordance with the annual general meeting's instructions been appointed chairman of the nomination committee.