Hoist Finance AB (publ) appointed nomination committee for the Annual General Meeting 2024. The members of the Nomination Committee have been appointed based on the ownership structure as per 31 August 2023, and are: Per Arwidsson, chairman, appointed by Arwidsro; Erik Selin, appointed by Erik Selin Fastigheter AB; Carl Rydin, appointed by Jofam; and Lars Wollung, chairman of the board in Hoist Finance. The Nomination Committee's duties in preparation for the Annual General Meeting 2024 consist of preparing the election of chairman and other directors of the board, election of auditor, election of chairman of the annual general meeting, remuneration to board members and auditor and questions in connection thereto.

The Annual General Meeting will be held on 7 May 2024 in Stockholm, Sweden.