Nordic Waterproofing Holding AB's nomination committee ahead of 2022 Annual General Meeting has been appointed, based on ownership data as per 31 August 2021. The Annual General Meeting, held on the 29 April 2021, resolved that Nordic Waterproofing's nomination committee shall be composed of members appointed by the four largest shareholders, who have expressed a wish to participate, and the chairman of the company. In accordance with shareholders' decision, the nomination committee has been appointed and is composed by five members in total. Ulf Hedlundh, Svolder AB, chairman of the nomination committee; Joachim Spetz, Swedbank Robur Funds; Anna Sundberg, Handelsbanken Funds; Erik Kjellgren, Länsförsäkringar Funds; Mats O Paulsson, chairman of the board of directors, Nordic Waterproofing Holding AB.