The Nomination Committee of INVISIO Communications AB intends to propose to the Annual General Meeting in May 2019 the election of Annika Andersson to succeed current Chairman of the Board Lars Röckert, who has declined re-election. Annika Andersson has been a member of the Board of Directors of INVISIO since 2014. The company's Chairman Lars Röckert has informed the Nomination Committee that he declines re-election. Lars Röckert has been a member of it's Board since 2010 and Chairman since 2011. To be able to work effectively, the Nomination Committee has decided to present the nomination for Chairman of the Board it intends to propose in connection with the Annual General Meeting on May 2, 2019. Annika Andersson has been a member of it's Board since 2014.