Mentice AB (publ)'s AGM held on 6th of May 2021, resolved to adopt instructions and rules of procedure for the nomination committee to which the nomination committee shall consist of the chairman of the board of directors and three ordinary members representing the three largest shareholders by 30th of September. The following members have been appointed to Mentice nomination committee for the 2022 Annual General Meeting: Lawrence D Howell, appointed by Karin Howell; Sophie Hagströmer, appointed by Bure Equity; Anna Sundberg, appointed by Handelsbanken Fonder; and Lawrence D Howell, Chairman of the Board. Gösta Johannesson co-opted of the nomination committee is convening the first meeting.