Norva24 Group AB (Publ) announced appointment of nomination committee. The nomination committee shall, in accordance with the principles for the nomination committee consist of representatives of the four largest shareholders or shareholder groups, and the Chairman of the Board of Directors. The Nomination Committee for the Annual General Meeting 2024 has been appointed based on the shareholdings as of 31 August 2023 and in accordance with the Nomination Committee's instruction.

The Nomination Committee for the Annual General Meeting 2024 consists of the following persons: · Nils Forsberg, elected by Valedo Partners, Chairman of the Nomination Committee · Jan Andersson elected by Swedbank Robur Fonder · Arild Bødal, elected by Invest 24 AS · Peter Hofvenstam, elected by Nordstjernan · Vidar Meum, Norva24 Group AB (Chairman of the Board).