Beijer Electronics Group AB's The Nomination Committee appointed for the 2023 Annual General Meeting in Beijer Electronics Group AB consists of the following members: Anders Wassberg, Stena Adactum, Chairman and convener of the Nomination Committee Ulf Hedlundh, Svolder AB, Bengt Belfrage, Nordea Fonder Lovisa Runge, Fjärde AP-fonden and Bo Elisson, Chairman of the Board, adjunct. The Nomination Committee will prepare proposals for the Annual General Meeting 2023 regarding Chairman of the AGM, Board of directors, Chairman of the Board and auditors. The Nomination Committee will also prepare proposals concerning fees to the Board of directors and auditors and remuneration for committee work.