Nexam Chemical Holding AB (publ) at its AGM held on May 11, 2021 resolved that the company shall have a Nomination Committee consisting of three members represented by the three largest shareholders at end of August 2021. The Nomination Committee for the AGM 2022 consists of the following persons: Eva Gottfridsson Nilsson; nominated by Länsförsäkringar Fondförvaltning AB; Lennart Holm; nominated by Nerthus Investment Ltd; and Tomas Klevbo; nominated by Veronica Wallman.