Epiroc AB (publ) announced the Instruction for the Nomination Committee adopted by the Annual General Meeting of Epiroc AB, the Nomination Committee should consist of representatives for the four shareholders, registered directly or as a group in the share register kept by Euroclear Sweden, controlling the largest number of votes in Epiroc AB that desire to appoint a member. In addition thereto, the Chairman of the Board of Directors shall be a member. The following persons will form the Nomination Committee for the Annual General Meeting 2021. Petra Hedengran - Investor AB (Chair), Mikael Wiberg - Alecta, Jan Andersson - Swedbank Robur funds, Javiera Ragnartz - SEB Investment Management and Ronnie Leten - Chair of Epiroc AB's Board.