In accordance with the resolution at the Annual General Meeting of Maha Energy AB on May 27, 2021, it was resolved that a Nomination Committee shall be appointed. The Nomination Committee shall comprise of the Chairman of the Board of Directors and three members appointed by the three largest shareholders by votes as at the end of September each year. On September 30, 2021, the three largest shareholders, which desired to appoint a representative to the Nomination Committee, were; KVALITENA AB, BANCO BTG PACTUAL S.A. and JONAS LINDVALL. Each such shareholder has appointed a representative, as shown below, who together with the Chairman of the Board of Directors will form the Company?s Nomination Committee. The Nomination Committee?s members are: Christer Lindholm, appointed by Kvalitena AB; Edwyn Neves, appointed by Banco BTG Pactual S.A.; Henrik Mor?n, appointed by Jonas Lindvall.; Harald Pousette, Chairman of the Company?s Board of Directors.