Micro Systemation AB (publ) Annual General Meeting, MSAB´s Nomination Committee shall consist of three members. The members should be one representative of each of the three largest shareholders in terms of voting rights that wish to participate in the committee. Furthermore, if necessary, MSAB´s Chairperson of the MSAB board shall be co-opted at the meetings of the Nomination Committee.

This year?s Nomination Committee consists of the following members: Erik Ivarsson (AB Grenspecialisten), Christian Hellman (Edastra AB), David Zaudy (Cervantes Capital AB), Erik Ivarsson has been appointed Chairperson of the Nomination Committee. Alcur Fonder, which was MSAB's third largest shareholder as of the end of the third quarter, has, in line with the nomination committee instructions, chosen to hand over its seat on the nomination committee to MSAB's fourth largest shareholder, Cervantes Capital.