Norion Bank AB?s Annual General Meeting will be held on Tuesday 7 May 2024. It is hereby announced that the company?s largest shareholders have appointed a Nomination Committee. The Nomination Committee has, ahead of the Annual General Meeting 2024, the following composition: Sharam Rahi, appointed by Fastighets AB Balder; Jesper Mårtensson, appointed by Förvaltnings AB Färgax; Anna-Maria Lundström, appointed by StrategiQ Capital AB and; Erik Selin, Chairman of the Board Norion Bank AB.

Sharam Rahi has been appointed Chairman of the Nomination Committee.