In accoance w with the decision by the Annual General Meeting, Episurf Medical's Nomination Commite shall consisist of four members. The members are selected by the three largest shareholders in the company that wish to participate in the committee. In addition, the Chairman of the Board is to be appointed to the Nomination Committee.

The members of the Nomination Committee shall agree on a chairman/woman of the committee. In accordance with the above principles, the Nomination Committee consists of the following four members: Ulf Grunander, styrelseordförande i Episurf Medical AB, Ilija Batljan, representing Health Runner AB, Sebastian Jahreskog, and Hites Jina, representing LMK Forward AB. The members of the Nomination Committee have been appointed based on the ownership structure as of August 31, 2023.